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AGROPACK SOLUTIONS LTD

Company number SC659484

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2023	MR01	Registration of charge SC6594840001, created on 25 November 2023	View PDF Registration of charge SC6594840001, created on 25 November 2023 - link opens in a new window - 16 pages (16 pages)
18 Apr 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	PSC01	Notification of Jitka Kyle as a person with significant control on 14 February 2023	View PDF Notification of Jitka Kyle as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr William Michael Kyle as a person with significant control on 14 February 2023	View PDF Change of details for Mr William Michael Kyle as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from Kinneddar Farm Cottage Lossiemouth Morayshire IV31 6SA United Kingdom to Mid Kintrae Farm Mid Kintrae Farm Elgin Morayshire IV30 8XH on 9 November 2022	View PDF Registered office address changed from Kinneddar Farm Cottage Lossiemouth Morayshire IV31 6SA United Kingdom to Mid Kintrae Farm Mid Kintrae Farm Elgin Morayshire IV30 8XH on 9 November 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CH01	Director's details changed for Mrs Jitka Kyle on 17 April 2020	View PDF Director's details changed for Mrs Jitka Kyle on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-17 GBP 100 - link opens in a new window - 24 pages (24 pages)

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