AGROVISTA UK LIMITED: Filings

  • Overview

    Company NameAGROVISTA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03525529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGROVISTA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Naohiko Saka as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Takeshi Asai as a director on Apr 01, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 22,168,000
    3 pagesSH01

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Change of details for Marubeni Agrochemical Limited as a person with significant control on Jul 18, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 19,500,000
    3 pagesSH01

    Director's details changed for Mr Tim Hullock on Sep 20, 2024

    2 pagesCH01

    Appointment of Mr Kota Kasahara as a director on Apr 07, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Tim Hullock as a director on Sep 20, 2024

    2 pagesAP01

    Termination of appointment of Duncan Leonard Thomas Brown as a secretary on Aug 29, 2024

    1 pagesTM02

    Termination of appointment of Duncan Leonard Thomas Brown as a director on Aug 29, 2024

    1 pagesTM01

    Director's details changed for Mr Takeshi Asai on Apr 14, 2024

    2 pagesCH01

    Appointment of Mr Tomomi Otsuka as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Keisuke Ishii as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Naohiko Saka as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Keita Inoue as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of Seiichi Kuwata as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Appointment of Mr Keita Inoue as a director on May 16, 2023

    2 pagesAP01

    Termination of appointment of Yuha Kodaira as a director on Dec 23, 2022

    1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0