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AGRI-LINC HOLDINGS LIMITED

Company number 10930310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
08 Jul 2023 MA Memorandum and Articles of Association
08 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 01/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 SH08 Change of share class name or designation
07 Jun 2023 TM01 Termination of appointment of Nancy Louisa Whyles as a director on 5 April 2023
07 Jun 2023 TM01 Termination of appointment of Melanie Whyles as a director on 5 April 2023
07 Jun 2023 TM01 Termination of appointment of Rachel Martin as a director on 5 April 2023
07 Jun 2023 TM01 Termination of appointment of Jennifer Helen Whyles as a director on 5 April 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
15 Sep 2022 CH01 Director's details changed for Mr Malcolm George Whyles on 22 August 2022
15 Sep 2022 CH01 Director's details changed for Mrs Jennifer Helen Whyles on 22 August 2022
22 Nov 2021 PSC08 Notification of a person with significant control statement
22 Nov 2021 PSC07 Cessation of Jonathon Whyles as a person with significant control on 23 August 2017
22 Nov 2021 PSC07 Cessation of Benjamin Whyles as a person with significant control on 23 August 2017
22 Nov 2021 PSC07 Cessation of Malcolm George Whyles as a person with significant control on 23 August 2017
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 December 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 2,100