AGRIOIL UK HOLDCO LIMITED

Company number 14380889

Date	Type	Description	View / Download
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 EUR 30,552,464	(3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
20 Sep 2024	CH01	Director's details changed for Mr James Michael Hanson on 19 September 2024	(2 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(5 pages)
09 Oct 2023	CH01	Director's details changed for Mr James Michael Hanson on 9 October 2023	(2 pages)
03 Oct 2023	CH01	Director's details changed for Mr David Hutchinson on 26 September 2023	(2 pages)
03 Oct 2023	CH01	Director's details changed for Mr James Michael Hanson on 26 September 2023	(2 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 EUR 30,222,291	(3 pages)
21 Mar 2023	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 9 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 20 March 2023	(1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 EUR 30,072,291	(6 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 EUR 49,997	(3 pages)
22 Nov 2022	AP01	Appointment of Mr David Hutchinson as a director on 22 November 2022	(2 pages)
03 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 3 October 2022	(1 page)
03 Oct 2022	PSC07	Cessation of Mancorp (Uk) Limited as a person with significant control on 3 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 10 Portman Square London W1H 6AZ on 3 October 2022	(1 page)
03 Oct 2022	AP01	Appointment of Ms Charlotte Louise Brunning as a director on 3 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr James Michael Hanson as a director on 3 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Nicolas Pierre Anthony Ress as a director on 3 October 2022	(2 pages)
27 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 EUR 1	(43 pages)