AGDEVCO LIMITED
Company number 07026479 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 4 pages | View document |
| 26 Feb 2026 | Appointment of Admassu Yilma Tadesse as a director on 2025-12-05 · 2 pages | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 4 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Daniel Robert Hulls on 2025-09-01 · 2 pages | View document |
| 9 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 4 pages | View document |
| 7 May 2025 | Resolutions · 2 pages | View document |
| 7 May 2025 | Memorandum and Articles of Association · 59 pages | View document |
| 16 Jan 2025 | Resolutions · 1 page | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-16 · 4 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 23 Sep 2024 | Director's details changed for Ms Anna Gennadyevna Rebollini on 2023-10-05 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Michael Alan Turner on 2023-10-05 · 2 pages | View document |
| 23 Sep 2024 | Director's details changed for Ms Busisiwe Abigail Mabuza on 2023-10-05 · 2 pages | View document |
| 5 Oct 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 · 1 page | View document |
| 5 Oct 2023 | Change of details for Agdevco Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 4 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 90 pages | View document |
| 24 Feb 2023 | Appointment of Neville Vincent Davies as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Keith Francis Palmer as a director on 2023-02-24 · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Director's details changed for Mr Michael Alan Turner on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 19 Oct 2022 | Appointment of Ms Busisiwe Abigail Mabuza as a director on 2022-10-07 · 2 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr Michael Alan Turner on 2022-10-19 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Christopher Evan Isaac as a director on 2022-10-07 · 1 page | View document |
| 18 Oct 2022 | Appointment of Ellen Cathrine Rasmussen as a director on 2022-10-07 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 18 May 2022 | Termination of appointment of Frances Svensson Reid as a director on 2022-05-13 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr Michael Alan Turner as a director on 2021-06-25 · 2 pages | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 4 Jun 2019 | REDUCE ISSUED CAPITAL 07/05/2019 | View document |
| 3 Jun 2019 | CONSOLIDATION 07/05/19 | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGDEVCO HOLDINGS LIMITED | View document |
| 14 May 2019 | CESSATION OF KEITH FRANCIS PALMER AS A PSC | View document |
| 13 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 8 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 24 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SVENSSON REID / 26/08/2016 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HULLS / 26/08/2016 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCSPORRAN / 25/08/2016 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE CHITALU / 25/08/2016 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 4TH FLOOR PEER HOUSE 8-14 VERULAM STREET LONDON WC1X 8LZ | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MS ANNA GENNADYEVNA REBOLLINI | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL TIMMERMAN | View document |
| 16 May 2016 | ALTER ARTICLES 03/05/2016 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FRANCIS PALMER / 23/03/2016 | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED CHRISTOPHER EVAN ISAAC | View document |
| 13 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | APPOINTING NEW OFFICER 28/09/2015 | View document |
| 9 Oct 2015 | COMPANY NAME CHANGED AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/10/15 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED FRANCES SVENSSON REID | View document |
| 29 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 20 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FRANCIS PALMER / 01/08/2014 | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM ST NICHOLAS HOUSE ST NICHOLAS ROAD SUTTON SURREY SM1 1EL | View document |
| 13 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR APPOINTED PETER MCSPORRAN | View document |
| 17 May 2013 | DIRECTOR APPOINTED MICHIEL PIETER TIMMERMAN | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE CHITALU / 23/09/2010 | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR DANIEL ROBERT HULLS | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROSNAN | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED TIMOTHY JOSEPH BROSNAN | View document |
| 5 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 279835 | View document |
| 5 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 26 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 179835 | View document |
| 23 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 22 Jan 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 30 Sep 2009 | ALTER MEM AND ARTS 25/09/2009 | View document |
| 30 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |