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WHITE ROSE AGRICULTURE LIMITED

Company number 03681512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 27/03/2023 for the SH08 orginally registered on 12/01/2023
14 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
14 Feb 2023 PSC04 Change of details for Mr Nigel Peacock as a person with significant control on 23 December 2022
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 27/03/2023 for the SH08 orginally registered on 12/01/2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 2,000
04 Jan 2023 AP01 Appointment of Mr Daniel Thomas Finch as a director on 23 December 2022
04 Jan 2023 AP01 Appointment of Mr Richard Graham Wise as a director on 23 December 2022
31 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
13 Apr 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
03 May 2019 AA Micro company accounts made up to 31 December 2018
09 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates