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SUSTAINABLE AGRICULTURAL HOLDINGS LIMITED

Company number 08698778

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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)
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
15 Sep 2023 PSC01 Notification of Frances Ruth Box as a person with significant control on 8 September 2022
15 Sep 2023 PSC07 Cessation of Aphrodite Regen Limited as a person with significant control on 8 September 2022
15 Sep 2023 PSC05 Change of details for Piran Agri Ltd as a person with significant control on 8 September 2022
15 Sep 2023 PSC02 Notification of Aphrodite Regen Limited as a person with significant control on 8 September 2022
15 Sep 2023 PSC07 Cessation of Frances Ruth Box as a person with significant control on 8 September 2022
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 PSC02 Notification of Piran Agri Ltd as a person with significant control on 8 September 2022
03 Oct 2022 PSC04 Change of details for Ms Frances Ruth Box as a person with significant control on 8 September 2022
01 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 SH10 Particulars of variation of rights attached to shares
01 Oct 2022 SH08 Change of share class name or designation
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 TM01 Termination of appointment of Jan Feersma Hoekstra as a director on 1 April 2021
25 May 2022 AP01 Appointment of Mr Andrew James Sincock as a director on 1 April 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates