AGRIVERT LIMITED

Company number 02885265

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
05 Sep 2023	AP01	Appointment of Mr James Robert Andrew as a director on 4 September 2023	(2 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
13 Jan 2021	TM01	Termination of appointment of Ronald James Mcilwraith as a director on 31 December 2020	(1 page)
02 Nov 2020	AD01	Registered office address changed from Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF England to The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 2 November 2020	(1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	(28 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of facilities agreement approved and directors authorised to take action in connection with documents 31/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Aug 2020	MR01	Registration of charge 028852650014, created on 31 July 2020	(63 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
06 Aug 2020	MR01	Registration of charge 028852650013, created on 31 July 2020	(53 pages)
24 Jul 2020	MR04	Satisfaction of charge 028852650009 in full	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
20 Nov 2019	MR01	Registration of charge 028852650012, created on 19 November 2019	(4 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2019	AD01	Registered office address changed from The Stables Radford Chipping Norton Oxfordshire OX7 4EB to Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF on 17 June 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
25 Feb 2019	PSC02	Notification of Agrivert Renewables Limited as a person with significant control on 30 November 2018	(2 pages)
25 Feb 2019	PSC07	Cessation of Agrivert Group Limited as a person with significant control on 30 November 2018	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Relevent document 13/12/2018	(1 page)