AGROCEUTICAL PRODUCTS LTD: Filings

  • Overview

    Company NameAGROCEUTICAL PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07940928
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGROCEUTICAL PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Director's details changed for Mr Stephen Christopher Head on Sep 24, 2024

    2 pagesCH01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of David John Palmer as a director on Jul 07, 2023

    1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Termination of appointment of Jonathan Denis Beatson-Hird as a director on Jun 01, 2022

    1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 250,824
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Second filing of a statement of capital following an allotment of shares on May 13, 2016

    • Capital: GBP 250,824
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 02, 2020

    • Capital: GBP 250,824
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 03, 2020 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 245,824
    3 pagesSH01

    Director's details changed for Mr David John Palmer on Feb 12, 2020

    2 pagesCH01

    Director's details changed for Mr Stephen Christopher Head on Feb 12, 2020

    2 pagesCH01

    Secretary's details changed for Stephen Christopher Head on Feb 12, 2020

    1 pagesCH03

    Director's details changed for Mr Jonathan Denis Beatson-Hird on Feb 12, 2020

    2 pagesCH01

    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