Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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21 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr David John Maslen as a director on 18 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Richard Barker as a director on 18 January 2023
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17 Mar 2022 |
CERTNM |
Company name changed agritec holdings LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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23 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 100398880001 in full
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14 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Gregory Douglas Eckersley on 3 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Andrew David Adcock as a director on 3 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Gregory Douglas Eckersley as a director on 3 September 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/12/21
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Karl Russell Stanley Shaw as a director on 27 April 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Dec 2020 |
MR01 |
Registration of charge 100398880002, created on 14 December 2020
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