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AGROBERRIES LIMITED

Company number 13571937

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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)
22 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of Manuel Francisco Romero Espinoza as a person with significant control on 14 October 2021	View PDF Cessation of Manuel Francisco Romero Espinoza as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of Jorge Andres Varela Peddar as a person with significant control on 14 October 2021	View PDF Cessation of Jorge Andres Varela Peddar as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 USD 3,831,619.22	View PDF Statement of capital following an allotment of shares on 15 October 2021 USD 3,831,619.22 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 USD 3,563,496.82	View PDF Statement of capital following an allotment of shares on 15 October 2021 USD 3,563,496.82 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 USD 1,782,398.41 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	View PDF Statement of capital following an allotment of shares on 15 October 2021 USD 1,782,398.41 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH15	Reduction of capital following redenomination. Statement of capital on 12 October 2021 USD 1,300.00	View PDF Reduction of capital following redenomination. Statement of capital on 12 October 2021 USD 1,300.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH14	Redenomination of shares. Statement of capital 5 October 2021 USD 1,354.40	View PDF Redenomination of shares. Statement of capital 5 October 2021 USD 1,354.40 - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-18 GBP 1,000	View PDF Incorporation Statement of capital on 2021-08-18 GBP 1,000 - link opens in a new window - 45 pages (45 pages)

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