AGRICOLA HOLDINGS LIMITED

Company number 03632199

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
25 Sep 2017	PSC07	Cessation of Agricola Group Limited as a person with significant control on 6 April 2016	(1 page)
22 Sep 2017	PSC02	Notification of Forfarmers Nv as a person with significant control on 6 April 2016	(1 page)
06 Apr 2017	AD01	Registered office address changed from Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 16,700	(6 pages)
16 Mar 2015	AP01	Appointment of Mr Stijn Anton Steendijk as a director on 1 January 2015	(2 pages)
28 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 16,700	(5 pages)
25 Sep 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arnout traas	(5 pages)
18 Sep 2014	AUD	Auditor's resignation	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Mar 2014	AP03	Appointment of Mr Andrew Edward Gillard as a secretary	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Nicholas Coleman as a secretary	(1 page)
07 Jan 2014	TM01	Termination of appointment of Berend Ruumpol as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Yoram Maurits Knoop as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 16,700	(5 pages)
13 Aug 2013	AUD	Auditor's resignation	(1 page)
03 Jan 2013	TM01	Termination of appointment of William Mayne as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of George Powell as a director	(1 page)