AFGRITECH LIMITED

Company number 05259304

Date	Type	Description	View / Download
27 Feb 2024	AA	Audit exemption subsidiary accounts made up to 2 September 2023	(17 pages)
27 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/09/23	(201 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/09/23	(1 page)
27 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/09/23	(3 pages)
16 Feb 2024	TM01	Termination of appointment of Bernie Jerauld Walker as a director on 31 December 2023	(1 page)
17 Jan 2024	AP03	Appointment of Mrs Paula Robertson as a secretary on 25 September 2023	(2 pages)
17 Jan 2024	TM02	Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023	(1 page)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	(4 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 3 September 2022	(17 pages)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(182 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/09/22	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/09/22	(1 page)
27 Jan 2023	TM01	Termination of appointment of Neil Austin as a director on 27 January 2023	(1 page)
27 Jan 2023	AP01	Appointment of Mr David Andrew White as a director on 27 January 2023	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(4 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	(9 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 3,570,519	(4 pages)
22 Jun 2022	SH08	Change of share class name or designation	(2 pages)
15 Jun 2022	PSC05	Change of details for Carr's Group Plc as a person with significant control on 6 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Noel Geary as a director on 6 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Joel Stuart Bryce as a director on 6 June 2022	(1 page)
17 Jan 2022	AA	Group of companies' accounts made up to 28 August 2021	(37 pages)
29 Oct 2021	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 15 October 2021	(1 page)