AGDEVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-16 |
| 23/09/2423 September 2024 | Director's details changed for Ms Anna Gennadyevna Rebollini on 2023-10-05 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Mr Michael Alan Turner on 2023-10-05 |
| 23/09/2423 September 2024 | Director's details changed for Ms Busisiwe Abigail Mabuza on 2023-10-05 |
| 05/10/235 October 2023 | Change of details for Agdevco Holdings Limited as a person with significant control on 2023-10-02 |
| 05/10/235 October 2023 | Registered office address changed from Peer House 8 - 14 Verulam Street London WC1X 8LZ United Kingdom to Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-10-05 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 04/08/234 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Appointment of Neville Vincent Davies as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Keith Francis Palmer as a director on 2023-02-24 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Director's details changed for Mr Michael Alan Turner on 2022-10-19 |
| 19/10/2219 October 2022 | Director's details changed for Mr Michael Alan Turner on 2022-10-19 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Appointment of Ms Busisiwe Abigail Mabuza as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Evan Isaac as a director on 2022-10-07 |
| 18/10/2218 October 2022 | Appointment of Ellen Cathrine Rasmussen as a director on 2022-10-07 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Frances Svensson Reid as a director on 2022-05-13 |
| 19/07/2119 July 2021 | Appointment of Mr Michael Alan Turner as a director on 2021-06-25 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 04/06/194 June 2019 | REDUCE ISSUED CAPITAL 07/05/2019 |
| 03/06/193 June 2019 | CONSOLIDATION 07/05/19 |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGDEVCO HOLDINGS LIMITED |
| 14/05/1914 May 2019 | CESSATION OF KEITH FRANCIS PALMER AS A PSC |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | AUDITOR'S RESIGNATION |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SVENSSON REID / 26/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HULLS / 26/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCSPORRAN / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE CHITALU / 25/08/2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 4TH FLOOR PEER HOUSE 8-14 VERULAM STREET LONDON WC1X 8LZ |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MS ANNA GENNADYEVNA REBOLLINI |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL TIMMERMAN |
| 16/05/1616 May 2016 | ALTER ARTICLES 03/05/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FRANCIS PALMER / 23/03/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED CHRISTOPHER EVAN ISAAC |
| 13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | APPOINTING NEW OFFICER 28/09/2015 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED FRANCES SVENSSON REID |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FRANCIS PALMER / 01/08/2014 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM ST NICHOLAS HOUSE ST NICHOLAS ROAD SUTTON SURREY SM1 1EL |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MICHIEL PIETER TIMMERMAN |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED PETER MCSPORRAN |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE CHITALU / 23/09/2010 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR DANIEL ROBERT HULLS |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROSNAN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED TIMOTHY JOSEPH BROSNAN |
| 05/01/125 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 279835 |
| 05/10/115 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 179835 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/01/1022 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 30/09/0930 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | ALTER MEM AND ARTS 25/09/2009 |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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