Agromond Limited — Filings & Documents (27)
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.745(2)(b)
2020-07-24 · Other
Information sheet re striking off of this company under consideration
2020-06-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-21 · Other
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)Amended document
2017-01-26 · Other
(E)Amended document
2017-01-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-12 · Memorandum & Articles
(E)Special resolution
2016-12-12 · Other
(E)FNSC1 - Return of Allotment
2016-09-07 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-15 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-06-08 · Share Related
(E)FNSC17 - Solvency Statement
2016-04-28 · Other
(E)Special resolution for reduction of capital
2016-04-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-05 · Name Change
Certificate of Change of Name
2015-02-05 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-13 · Share Related
(E)Articles of Association
2015-01-13 · Memorandum & Articles
Certificate of Incorporation
2015-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)Amended document | Other | 2017-01-26 | |
| (E)Amended document | Other | 2017-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-12 | |
| (E)Special resolution | Other | 2016-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-06-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-04-28 | |
| (E)Special resolution for reduction of capital | Other | 2016-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-05 | |
| Certificate of Change of Name | Name Change | 2015-02-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-13 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-13 | |
| Certificate of Incorporation | Incorporation | 2015-01-13 |
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