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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr James Jeffrey Duckenfield on 20 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Olivier Jules Dehon on 20 October 2023
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16 Mar 2023 |
PSC05 |
Change of details for Mrc-Agri Holdings Ltd as a person with significant control on 10 May 2022
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25 Oct 2022 |
SH02 |
Sub-division of shares on 12 September 2022
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares / 1 ordinary share of £1 into 1000 ordinary shares of £0.001 each 12/09/2022
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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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21 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Olivier Jules Dehon as a director
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2022
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19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Amit Rishi Jaysukh Thakrar as a director
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/22
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 12 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2022.
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14 Sep 2022 |
MR01 |
Registration of charge 130491480001, created on 13 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 130491480002, created on 13 September 2022
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14 Jun 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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10 May 2022 |
CH01 |
Director's details changed for Mr James Jeffrey Duckenfield on 10 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Olivier Jules Dehon on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Mark Holt & Co Limited 7 Sandy Court Ashleigh Way, Langage Business Park Plymouth Devon PL7 5JX United Kingdom to 9 Duke Street Richmond Surrey TW9 1HP on 10 May 2022
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02 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Apr 2022 |
PSC05 |
Change of details for Mrc-Agri Ltd as a person with significant control on 17 March 2022
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