AGRIBRIEFING (GROUP) LIMITED filing history - Find and update company information

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AGRIBRIEFING (GROUP) LIMITED

Company number 07931433

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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)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Apr 2017	CS01	01/04/17 Statement of Capital gbp 51500.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26/07/2019.	View PDF 01/04/17 Statement of Capital gbp 51500.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 26/07/2019. - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	TM01	Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017	View PDF Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 51,500	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 51,500 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AD01	Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016	View PDF Registered office address changed from C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW to Dean Bradley House 52 Horseferry Road London SW1P 2AF on 23 March 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	MR01	Registration of charge 079314330002, created on 21 August 2015	View PDF Registration of charge 079314330002, created on 21 August 2015 - link opens in a new window - 74 pages (74 pages)
30 Jul 2015	TM01	Termination of appointment of Adam Maidment as a director on 10 July 2015	View PDF Termination of appointment of Adam Maidment as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of David Stuart Gilbertson as a director on 10 July 2015	View PDF Termination of appointment of David Stuart Gilbertson as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Robert Cameron Crockett as a director on 10 July 2015	View PDF Termination of appointment of Robert Cameron Crockett as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	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)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ 10/07/2015	View PDF Resolutions RES13 ‐ 10/07/2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 51,500	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 51,500 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 51,500.00	View PDF Statement of capital on 8 December 2014 GBP 51,500.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CAP-SS	Solvency Statement dated 26/11/14	View PDF Solvency Statement dated 26/11/14 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 55,410.57	View PDF Statement of capital following an allotment of shares on 6 August 2014 GBP 55,410.57 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 3,955,070	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 3,955,070 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	SH02	Statement of capital on 18 October 2013 GBP 3,955,070.00	View PDF Statement of capital on 18 October 2013 GBP 3,955,070.00 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)

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