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AGRIPOST LIMITED

Company number 04266367

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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)
03 Apr 2024 CH01 Director's details changed for Mrs Caroline Clair Gethin on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from Lower House Cardeston, Ford Shrewsbury Shropshire SY5 9NQ to Lower House Farm Cardeston Ford Shrewsbury Shropshire SY5 9NQ on 3 April 2024
18 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 PSC04 Change of details for Mrs Caroline Clair Gethin as a person with significant control on 8 March 2021
25 Aug 2021 PSC04 Change of details for Robert Mark Gethin as a person with significant control on 8 March 2021
23 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2021 SH02 Sub-division of shares on 8 March 2021
22 Aug 2021 SH08 Change of share class name or designation
22 Aug 2021 SH08 Change of share class name or designation
22 Aug 2021 SH08 Change of share class name or designation
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
21 Mar 2018 AP01 Appointment of Mr Matthew Robert Gethin as a director on 1 March 2018
21 Mar 2018 AP01 Appointment of Mrs Sophie Jane Evans as a director on 1 March 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates