VM AGRITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Mr Christopher Paul James Wightman as a person with significant control on 2025-02-11 |
| 14/02/2514 February 2025 | Termination of appointment of Peter Karos as a director on 2025-02-11 |
| 14/02/2514 February 2025 | Termination of appointment of John Henry Thompson as a director on 2025-02-11 |
| 14/02/2514 February 2025 | Appointment of Mr Eric Ryan Pettee as a director on 2025-02-11 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 06/02/256 February 2025 | Registered office address changed from 5 Burns Close Long Crendon Aylesbury Buckinghamshire HP18 9BX to C9 Glyme Court Langford Lane Kidlington OX5 1LQ on 2025-02-06 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Mr Peter Karos on 2024-08-22 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2022-12-05 with updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Appointment of Mr Peter Karos as a director on 2022-11-03 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Resolutions |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-05 |
| 15/12/2115 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-13 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-26 with updates |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-04-13 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-05 |
| 14/10/2114 October 2021 | Termination of appointment of Mike Sapountzoglou as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/05/2017 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH GURR |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | 29/08/18 STATEMENT OF CAPITAL GBP 708666.88 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 29/08/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 204321.24 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WIGHTMAN / 01/02/2016 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | SECOND FILING FOR FORM SH01 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDALL REED |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 27/05/15 FOR FORM AR01 |
| 17/08/1517 August 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1150 |
| 12/06/1512 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR RANDALL REED |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED PROF SARAH GURR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JOHN HENRY THOMPSON |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, COLLEGE FARM KINGS SUTTON, BANBURY, OXON, OX17 3PS, ENGLAND |
| 27/05/1427 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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