AGRIBRIEFING (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 20/12/1920 December 2019 | REDUCE ISSUED CAPITAL 19/12/2019 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 2.00000 |
| 20/12/1920 December 2019 | STATEMENT BY DIRECTORS |
| 20/12/1920 December 2019 | SOLVENCY STATEMENT DATED 19/12/19 |
| 26/07/1926 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314330002 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314330003 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079314330004 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / BRIEFING MEDIA 1366 LIMITED / 15/01/2018 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF ENGLAND |
| 15/01/1815 January 2018 | COMPANY NAME CHANGED AGRIBRIEFING LIMITED CERTIFICATE ISSUED ON 15/01/18 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED BRIEFING MEDIA (GROUP) LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 04/10/174 October 2017 | ADOPT ARTICLES 19/08/2015 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079314330003 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 19/08/2015 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 51500.00 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 19/09/1619 September 2016 | AUDITOR'S RESIGNATION |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079314330002 |
| 30/07/1530 July 2015 | 10/07/2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | STATEMENT BY DIRECTORS |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 51500.00 |
| 08/12/148 December 2014 | SOLVENCY STATEMENT DATED 26/11/14 |
| 08/12/148 December 2014 | REDUCE ISSUED CAPITAL 26/11/2014 |
| 17/10/1417 October 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 55410.57 |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 18/10/13 STATEMENT OF CAPITAL GBP 3955070.00 |
| 05/03/145 March 2014 | ADOPT ARTICLES 18/10/2013 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THACKRAY / 05/01/2014 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 3RD FLOOR MERMAID BUSINESS UNIT 2 PUDDLE DOCK BLACKFRIARS LONDON EC4V 3DB UNITED KINGDOM |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR DAVID STUART GILBERTSON |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED BM TOPCO LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 13/05/1313 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 7TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED RUPERT LEVY |
| 04/04/124 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 45680 |
| 04/04/124 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 41500 |
| 04/04/124 April 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 1500 |
| 29/03/1229 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1220 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED ADAM MAIDMENT |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR ROBERT CAMERON CROCKETT |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NEIL THACKRAY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ROBERT CAMERON CROCKETT |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ADAM MAIDMENT |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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