AGRIBRIEFING (HOLDINGS) LIMITED

Company number 07931463

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)
30 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 01/02/2020	(6 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 05/03/2020.	(5 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 0.022	(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)
05 Jul 2019	MR04	Satisfaction of charge 079314630003 in full	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 079314630004 in full	(1 page)
28 Jun 2019	MR01	Registration of charge 079314630005, created on 28 June 2019	(29 pages)
05 Jun 2019	AP01	Appointment of Mr William Rory Brown as a director on 1 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Neil Thackray as a director on 1 June 2019	(1 page)
15 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2017	(5 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
10 Jan 2019	PSC05	Change of details for Briefing Media (Group) Limited as a person with significant control on 19 December 2017	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 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)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
09 Oct 2017	MA	Memorandum and Articles of Association	(42 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)