AGDEVCO LIMITED
Company number 07026479 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2026 | Change of director's details · 2 pages | Subscribers only |
| 12 Oct 2026 | Filing · 2 pages | Subscribers only |
| 9 Oct 2026 | Confirmation statement · 6 pages | Subscribers only |
| 24 Sep 2026 | Filing · 7 pages | Subscribers only |
| 18 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 46 pages | View document |
| 28 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 4 pages | View document |
| 26 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-18 · 4 pages | View document |
| 23 Sep 2025 | Confirmation statement · 5 pages | Subscribers only |
| 23 Sep 2025 | Change of director's details · 2 pages | Subscribers only |
| 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 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 23 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 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 | Filing · 2 pages | Subscribers only |
| 27 Sep 2023 | Confirmation statement · 3 pages | Subscribers only |
| 4 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 90 pages | View document |
| 24 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 24 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 20 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 19 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 19 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 19 Oct 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 18 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 18 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 22 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 18 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 19 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 26 Sep 2019 | Confirmation statement | Subscribers only |
| 4 Jun 2019 | REDUCE ISSUED CAPITAL 07/05/2019 | View document |
| 3 Jun 2019 | CONSOLIDATION 07/05/19 | View document |
| 14 May 2019 | Notice of a corporate person with significant control | Subscribers only |
| 14 May 2019 | Cessation of a person with significant control | Subscribers only |
| 13 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | Termination of a secretary appointment | Subscribers only |
| 5 Apr 2019 | Change of particulars for corporate secretary | Subscribers only |
| 5 Oct 2018 | Confirmation statement | Subscribers only |
| 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 | Subscribers only |
| 16 Aug 2017 | Change of particulars for corporate secretary | Subscribers only |
| 24 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Sep 2016 | Confirmation statement | Subscribers only |
| 26 Aug 2016 | Change of director's details | Subscribers only |
| 26 Aug 2016 | Change of director's details | Subscribers only |
| 25 Aug 2016 | Change of director's details | Subscribers only |
| 25 Aug 2016 | Change of director's details | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 23 May 2016 | Termination of a director appointment | Subscribers only |
| 16 May 2016 | ALTER ARTICLES 03/05/2016 | View document |
| 18 Apr 2016 | Change of director's details | Subscribers only |
| 18 Apr 2016 | Appointment of a director | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 29 Sep 2015 | Annual return | Subscribers only |
| 20 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2014 | Annual return | Subscribers only |
| 13 Aug 2014 | Change of director's details | Subscribers only |
| 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 | Subscribers only |
| 17 May 2013 | Appointment of a director | Subscribers only |
| 17 May 2013 | Appointment of a director | Subscribers only |
| 15 Mar 2013 | Change of director's details | Subscribers only |
| 12 Feb 2013 | Appointment of a director | Subscribers only |
| 5 Feb 2013 | Termination of a director appointment | Subscribers only |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual return | Subscribers only |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2012 | Appointment of a director | Subscribers only |
| 5 Jan 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 279835 | View document |
| 5 Oct 2011 | Annual return | Subscribers only |
| 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 | Subscribers only |
| 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 | Subscribers only |