- Company Overview for AGROBERRIES LIMITED (13571937)
- Filing history for AGROBERRIES LIMITED (13571937)
- People for AGROBERRIES LIMITED (13571937)
- Charges for AGROBERRIES LIMITED (13571937)
- More for AGROBERRIES LIMITED (13571937)
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) |
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26 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
16 Oct 2023 | AD01 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH on 16 October 2023 | |
27 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 Jun 2023 | MR01 | Registration of charge 135719370001, created on 2 June 2023 | |
04 May 2023 | SH19 |
Statement of capital on 4 May 2023
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04 May 2023 | RESOLUTIONS |
Resolutions
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04 May 2023 | SH20 | Statement by Directors | |
04 May 2023 | CAP-SS | Solvency Statement dated 21/04/23 | |
22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
10 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
10 Mar 2023 | PSC07 | Cessation of Inversiones Fvb Spa as a person with significant control on 15 October 2021 | |
10 Mar 2023 | PSC07 | Cessation of Inversiones El Ciruelillo Spa as a person with significant control on 15 October 2021 | |
01 Feb 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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26 Sep 2022 | PSC02 | Notification of Inversiones Fvb Spa as a person with significant control on 15 October 2021 | |
26 Sep 2022 | PSC02 | Notification of Inversiones El Ciruelillo Spa as a person with significant control on 15 October 2021 | |
23 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 23 September 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
16 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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15 Feb 2022 | SH02 | Sub-division of shares on 26 January 2022 | |
15 Feb 2022 | SH08 | Change of share class name or designation | |
14 Feb 2022 | RESOLUTIONS |
Resolutions
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14 Feb 2022 | MA | Memorandum and Articles of Association | |
11 Feb 2022 | AP01 | Appointment of Carlos Poblete as a director on 26 January 2022 | |
10 Feb 2022 | AP01 | Appointment of Ignacio Sanz as a director on 26 January 2022 | |
15 Nov 2021 | SH18 | Statement of directors in accordance with reduction of capital following redenomination |