AGRICULTURE INVESTMENTS LIMITED

Company number 08781405

Date	Type	Description	View / Download
24 Apr 2024	AP01	Appointment of Miss Karen Sands as a director on 22 April 2024	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(14 pages) Download iXBRL
05 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(21 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
06 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 19 November 2018	(5 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	(11 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
06 Aug 2021	CH01	Director's details changed for Mr David James Moore on 2 August 2021	(2 pages)
06 Aug 2021	CH01	Director's details changed for Mr David Edward Reginald Price on 2 August 2021	(2 pages)
06 Aug 2021	PSC05	Change of details for Terradace Holdings Limited as a person with significant control on 2 August 2021	(2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Paul Beaumont on 2 August 2021	(2 pages)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	(1 page)
29 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(10 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
02 Dec 2020	CH01	Director's details changed for Mr Paul Beaumont on 21 November 2020	(2 pages)
29 May 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages) Download iXBRL
18 May 2020	AP01	Appointment of Mr David James Moore as a director on 6 May 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
28 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(8 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 300,100.00	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2022.	(4 pages)
20 Nov 2018	PSC05	Change of details for Terradace Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)