AGRIBRIEFING (GROUP) LIMITED

Company number 07931433

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(6 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 2.00000	(5 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 01/04/2017	(5 pages)
05 Jul 2019	MR04	Satisfaction of charge 079314330002 in full	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 079314330003 in full	(1 page)
28 Jun 2019	MR01	Registration of charge 079314330004, created on 28 June 2019	(29 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Thackray as a director on 1 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr William Rory Brown as a director on 1 June 2019	(2 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media 1366 Limited as a person with significant control on 15 January 2018	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
22 Mar 2018	AD01	Registered office address changed from Dean Bradley House 52 Horseferry Road London SW1P 2AF England to 8 Leake Street London SE1 7NN on 22 March 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
04 Oct 2017	MR01	Registration of charge 079314330003, created on 27 September 2017	(67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)