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AGRO ATLANTIC LIMITED

Company number 13995621

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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 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	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)
29 Nov 2023	PSC07	Cessation of Javier Velo Prieto as a person with significant control on 29 November 2023	View PDF Cessation of Javier Velo Prieto as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Adrianus Jan Van Bergeijk as a person with significant control on 29 November 2023	View PDF Cessation of Adrianus Jan Van Bergeijk as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Willman Andres Meneses Bautista as a person with significant control on 29 November 2023	View PDF Cessation of Willman Andres Meneses Bautista as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Mohamed Gaimar Chaaiti as a person with significant control on 29 November 2023	View PDF Cessation of Mohamed Gaimar Chaaiti as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Mohamed Gaimar Chaaiti as a director on 29 November 2023	View PDF Appointment of Mr Mohamed Gaimar Chaaiti as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from 714 London Road Larkfield Kent ME20 6BL England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 29 November 2023	View PDF Registered office address changed from 714 London Road Larkfield Kent ME20 6BL England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 29 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC04	Change of details for Mr Mohamed Gaimar as a person with significant control on 30 June 2023	View PDF Change of details for Mr Mohamed Gaimar as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AD01	Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone ME15 6JD England to 714 London Road Larkfield Kent ME20 6BL on 7 March 2023	View PDF Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone ME15 6JD England to 714 London Road Larkfield Kent ME20 6BL on 7 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	PSC01	Notification of Adrianus Jan Van Bergeijk as a person with significant control on 28 September 2022	View PDF Notification of Adrianus Jan Van Bergeijk as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of Javier Velo Prieto as a person with significant control on 28 September 2022	View PDF Notification of Javier Velo Prieto as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC01	Notification of Mohamed Gaimar as a person with significant control on 28 September 2022	View PDF Notification of Mohamed Gaimar as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Mr Willman Andres Meneses Bautista as a person with significant control on 28 September 2022	View PDF Change of details for Mr Willman Andres Meneses Bautista as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Adrianus Jan Van Bergeijk as a director on 28 September 2022	View PDF Appointment of Mr Adrianus Jan Van Bergeijk as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CERTNM	Company name changed agro atlántic LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	View PDF Company name changed agro atlántic LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AGRO ATLANTIC LIMITED

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