INTERAGRO (UK) LIMITED

Company number 02849808

Date	Type	Description	View / Download
01 Sep 2023	CS01	Confirmation statement made on 30 July 2023 with updates	(4 pages)
01 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
17 May 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
17 May 2023	AD01	Registered office address changed from Thorley Wash Barn London Road Thorley Bishops Stortford Herts CM23 4AT to 5 Pioneer Court Histon Cambridge CB24 9PT on 17 May 2023	(1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	(12 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 Apr 2023	TM02	Termination of appointment of Jacqueline Margaret Underhill as a secretary on 3 April 2023	(1 page)
11 Apr 2023	PSC02	Notification of Nichino Europe Co., Ltd. as a person with significant control on 3 April 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Iain Thomas Mcgourty as a director on 3 April 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Michael Francis Roche as a director on 3 April 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Robert Benet Skillicorn as a director on 3 April 2023	(1 page)
11 Apr 2023	AP01	Appointment of Ms Anna Lindsay Stoodley Mortenson as a director on 3 April 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Mr Johan Desnouck as a director on 3 April 2023	(2 pages)
11 Apr 2023	AP01	Appointment of Dr Manfred Hilweg as a director on 3 April 2023	(2 pages)
11 Apr 2023	PSC07	Cessation of Michael Francis Roche as a person with significant control on 3 April 2023	(1 page)
29 Mar 2023	MR04	Satisfaction of charge 028498080004 in full	(1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
24 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	(5 pages)
11 Aug 2022	CH01	Director's details changed for Mr William Thomas Ramsay on 1 May 2022	(2 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	(11 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages)
13 Apr 2021	AP01	Appointment of Mr Robert Benet Skillicorn as a director on 22 January 2021	(2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	(36 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)