AGRECALC LIMITED

Company number SC739008

Date	Type	Description	View / Download
11 Jun 2024	AP01	Appointment of Mr Andrew Ewan Campbell Bauer as a director on 7 June 2024	(2 pages)
06 May 2024	TM01	Termination of appointment of Andrew Lacey as a director on 29 March 2024	(1 page)
22 Jan 2024	TM02	Termination of appointment of Hugh Anderson as a secretary on 8 January 2024	(1 page)
22 Jan 2024	TM01	Termination of appointment of Hugh Anderson as a director on 8 January 2024	(1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(8 pages)
19 Dec 2023	AP01	Appointment of Mr Calum Smeaton as a director on 1 November 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Michael Andrew Smith as a director on 31 October 2023	(1 page)
16 Oct 2023	PSC05	Change of details for Sac Commercial Limited as a person with significant control on 22 September 2023	(5 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 1,875	(4 pages)
13 Oct 2023	SH02	Sub-division of shares on 22 September 2023	(4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	(18 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 100 ordinary shares of £0.01 into 10000 ordinary shares of £0.0001 each 22/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Sep 2023	AP01	Appointment of Mr Julian Hannan Bell as a director on 1 September 2023	(2 pages)
11 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
03 Aug 2023	SH02	Sub-division of shares on 24 March 2023	(4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/03/2023	(1 page)
26 Jul 2023	PSC02	Notification of Sac Commercial Limited as a person with significant control on 24 March 2023	(2 pages)
26 Jul 2023	PSC07	Cessation of Sac Corporate Trustee Limited as a person with significant control on 24 March 2023	(1 page)
25 Jul 2023	PSC02	Notification of Sac Corporate Trustee Limited as a person with significant control on 24 March 2023	(2 pages)
25 Jul 2023	PSC07	Cessation of Sruc as a person with significant control on 24 March 2023	(1 page)
08 Jun 2023	PSC07	Cessation of Andrew Lacey as a person with significant control on 9 February 2023	(1 page)
30 May 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
09 Feb 2023	PSC02	Notification of Sruc as a person with significant control on 9 February 2023	(2 pages)
09 Jan 2023	PSC07	Cessation of Angus John Mcfadyen as a person with significant control on 6 January 2023	(1 page)
09 Jan 2023	AP01	Appointment of Mr Scott Michael Davies as a director on 1 January 2023	(2 pages)