AGRONATURALIS LIMITED filing history - Find and update company information

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AGRONATURALIS LIMITED

Company number 06559822

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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)
24 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 28 April 2023 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC02	Notification of De Sangosse Sas as a person with significant control on 17 September 2021	View PDF Notification of De Sangosse Sas as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Nicolas Raymond Jacques Fillon on 30 September 2021	View PDF Director's details changed for Mr Nicolas Raymond Jacques Fillon on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Christophe Maquin as a director on 17 September 2021	View PDF Appointment of Mr Christophe Maquin as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Nicolas Raymond Jacques Fillon as a director on 17 September 2021	View PDF Appointment of Mr Nicolas Raymond Jacques Fillon as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Stephen William Shires as a person with significant control on 17 September 2021	View PDF Cessation of Stephen William Shires as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Dr Richard James Milling as a director on 17 September 2021	View PDF Appointment of Dr Richard James Milling as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP03	Appointment of Mr Thomas Amiel Smith as a secretary on 17 September 2021	View PDF Appointment of Mr Thomas Amiel Smith as a secretary on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Stephen William Shires as a director on 17 September 2021	View PDF Termination of appointment of Stephen William Shires as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Daniel Sanderson Shires as a director on 17 September 2021	View PDF Termination of appointment of Daniel Sanderson Shires as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM02	Termination of appointment of Daniel Sanderson Shires as a secretary on 17 September 2021	View PDF Termination of appointment of Daniel Sanderson Shires as a secretary on 17 September 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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