2 AGRICULTURE GROWING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Memorandum and Articles of Association |
| 13/08/2513 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Registration of charge 059691690006, created on 2025-08-01 |
| 05/08/255 August 2025 New | Certificate of change of name |
| 05/08/255 August 2025 New | Appointment of Mr Andrew Sean Haveron as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Ranjit Singh Boparan as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Cessation of 2 Sisters Food Group Limited as a person with significant control on 2025-08-01 |
| 04/08/254 August 2025 New | Cessation of P D Hook (Group) Limited as a person with significant control on 2025-08-01 |
| 04/08/254 August 2025 New | Notification of 2 Agriculture Holdings Limited as a person with significant control on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Gavin John Berry as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr Kevin Lawrance Sketcher as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Registered office address changed from Cote Bampton Oxfordshire OX18 2EG to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2025-08-04 |
| 04/08/254 August 2025 New | Appointment of Mr Robert John Rafferty as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Mark Roy Wannell as a secretary on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Mark Roy Wannell as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of Paul Allan Friston as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Termination of appointment of James William Hook as a director on 2025-08-01 |
| 02/05/252 May 2025 | Full accounts made up to 2024-07-31 |
| 04/02/254 February 2025 | Appointment of Mr Paul Allan Friston as a director on 2025-02-01 |
| 19/12/2419 December 2024 | Termination of appointment of Nigel Barry Williams as a director on 2024-12-19 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 20/09/2420 September 2024 | Appointment of Mr Nigel Barry Williams as a director on 2024-09-20 |
| 26/07/2426 July 2024 | Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26 |
| 08/05/248 May 2024 | Full accounts made up to 2023-07-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-07-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 21/10/2121 October 2021 | Cessation of James William Hook as a person with significant control on 2016-11-17 |
| 21/10/2121 October 2021 | Notification of P D Hook (Group) Limited as a person with significant control on 2016-04-06 |
| 21/10/2121 October 2021 | Notification of 2 Sisters Food Group Limited as a person with significant control on 2016-04-06 |
| 14/01/2014 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CUNNINGHAM |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059691690005 |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN CUNNINGHAM |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/10/1424 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059691690004 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 09/11/129 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JON SILK |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR STEPHEN HENDERSON |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/10/1022 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOOK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY WANNELL / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS RAMSEY |
| 07/11/087 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN GLANFIELD |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JON STANLEY SILK |
| 12/06/0812 June 2008 | PREVSHO FROM 31/10/2007 TO 31/07/2007 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MARK ROY WANNELL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NC INC ALREADY ADJUSTED 06/02/07 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: UNIT 3, BEVAN WAY SMETHWICK WARLEY WEST MIDLANDS B66 1AW |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED BROOMCO (4043) LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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