AGRIBRIEFING (HOLDINGS) LIMITED

Company number 07931463

Date	Type	Description	View / Download
04 Oct 2017	MR01	Registration of charge 079314630004, created on 27 September 2017	(67 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Feb 2017	TM01	Termination of appointment of William Rory Macrae Brown as a director on 10 February 2017	(1 page)
07 Feb 2017	CS01	01/02/17 Statement of Capital gbp 2200.00 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 07/02/2019	(6 pages)
19 Sep 2016	AUD	Auditor's resignation	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(19 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	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
26 Aug 2015	MR01	Registration of charge 079314630003, created on 21 August 2015	(69 pages)
30 Jul 2015	TM01	Termination of appointment of Robert Cameron Crockett as a director on 10 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Adam Maidment as a director on 10 July 2015	(2 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(19 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(19 pages)
23 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(19 pages)
21 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 Statement of capital on 2015-07-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(6 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.	(6 pages)
13 Nov 2013	AD01	Registered office address changed from , 3rd Floor, Mermaid Business Unit, 2 Puddle Dock Blackfriars, London, EC4V 3DB, United Kingdom on 13 November 2013	(1 page)
24 May 2013	CERTNM	Company name changed bm midco LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-20	(2 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 May 2013	CONNOT	Change of name notice	(2 pages)