Confirmation statement. Statement with updates. |
2024-03-13 |
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Officers. Termination date: 2024-02-29. Officer name: Andrew John Warne. |
2024-03-13 |
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Accounts. Accounts type group. |
2024-01-05 |
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Mortgage. Charge number: 033319290004. |
2023-09-22 |
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Resolution. Description: Resolutions. |
2023-09-06 |
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Incorporation. Re registration memorandum articles. |
2023-09-06 |
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Change of name. Certificate re registration public limited company to private. |
2023-09-06 |
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Change of name. Reregistration public to private company. |
2023-09-06 |
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Mortgage. Charge number: 1. |
2023-09-05 |
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Persons with significant control. Notification date: 2023-08-09. Psc name: Ab Agri Limited. |
2023-08-29 |
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Persons with significant control. Withdrawal date: 2023-08-29. |
2023-08-29 |
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Incorporation. Memorandum articles. |
2023-08-18 |
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Resolution. Description: Resolutions. |
2023-08-18 |
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Miscellaneous. Description: Scheme of arrangement. |
2023-08-17 |
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Capital. Capital allotment shares. |
2023-08-10 |
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Officers. Appointment date: 2023-08-09. Officer name: Kelly Brown. |
2023-08-10 |
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Officers. Appointment date: 2023-08-09. Officer name: José Jorge Nobre. |
2023-08-10 |
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Officers. Officer name: Scott Gurvis. Appointment date: 2023-08-09. |
2023-08-10 |
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Officers. Termination date: 2023-08-09. Officer name: Trevor Lloyd. |
2023-08-10 |
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Officers. Officer name: Mark Butcher. Termination date: 2023-08-09. |
2023-08-10 |
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Officers. Termination date: 2023-08-09. Officer name: James Aloysius Andrews. |
2023-08-10 |
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Incorporation. Memorandum articles. |
2023-08-02 |
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Resolution. Description: Resolutions. |
2023-08-02 |
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Confirmation statement. Statement with updates. |
2023-03-31 |
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Resolution. Description: Resolutions. |
2022-12-13 |
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Accounts. Accounts type group. |
2022-11-30 |
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Confirmation statement. Statement with updates. |
2022-03-21 |
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Accounts. Accounts type group. |
2021-12-03 |
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Resolution. Description: Resolutions. |
2021-11-15 |
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Confirmation statement. Statement with updates. |
2021-04-14 |
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Accounts. Accounts type group. |
2021-01-05 |
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Officers. Officer name: Dr James Aloysius Andrews. Appointment date: 2020-03-26. |
2020-09-17 |
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Confirmation statement. Statement with updates. |
2020-04-27 |
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Officers. Termination date: 2020-01-01. Officer name: Mike Gallacher. |
2020-01-10 |
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Accounts. Accounts type group. |
2020-01-06 |
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Officers. Officer name: Mrs Lisa Ward. Appointment date: 2019-06-21. |
2019-06-24 |
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Officers. Termination date: 2019-06-21. Officer name: Clive Gordon Nuttall. |
2019-06-24 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Accounts. Accounts type group. |
2019-01-04 |
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Incorporation. Memorandum articles. |
2018-07-09 |
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Capital. Capital statement capital company with date currency figure. |
2018-06-26 |
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Capital. Description: Reduction of iss capital and minute (oc). |
2018-06-26 |
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Capital. Certificate capital reduction issued capital share premium cancellation share premiumn. |
2018-06-26 |
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Resolution. Description: Resolutions. |
2018-06-15 |
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Officers. Termination date: 2018-05-31. Officer name: Philip Michael Kirkham. |
2018-05-31 |
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Confirmation statement. Statement with updates. |
2018-04-16 |
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Accounts. Accounts type group. |
2018-01-23 |
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Officers. Appointment date: 2018-01-02. Officer name: Mr Mike Gallacher. |
2018-01-10 |
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Officers. Officer name: Nicholas Antthony Kirby. Termination date: 2017-10-26. |
2017-11-15 |
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Officers. Termination date: 2017-10-26. Officer name: Jonathan Davies. |
2017-11-15 |
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