MAP OF AGRICULTURE GROUP LTD.
| Status | ACTIVE |
| Company No. | 09866989 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2015 |
| Age | 8 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MAP OF AGRICULTURE GROUP LTD. is an active private limited company with number 09866989. It was incorporated 8 years, 7 months, 27 days ago, on 11 November 2015. The company address is Suite 1a Gilwilly Road Suite 1a Gilwilly Road, Penrith, CA11 9FF, England.
Company Fillings
Capital allotment shares
Date: 03 Jul 2024
Action Date: 02 Jul 2024
Category: Capital
Type: SH01
Date: 2024-07-02
Capital : 2,254.53 GBP
Documents
Capital allotment shares
Date: 05 Apr 2024
Action Date: 04 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-04
Capital : 2,228.74 GBP
Documents
Second filing capital allotment shares
Date: 08 Mar 2024
Action Date: 22 Feb 2024
Category: Capital
Type: RP04SH01
Date: 2024-02-22
Capital : 2,223.54 GBP
Documents
Capital allotment shares
Date: 29 Feb 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-22
Capital : 2,223.55 GBP
Documents
Resolution
Date: 02 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2024
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 2,202.64 GBP
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Forbes Herbert Elworthy
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-22
Officer name: Mr Andrew Charles Cooke
Documents
Accounts with accounts type group
Date: 09 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 24 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Change sail address company with old address new address
Date: 02 Nov 2023
Category: Address
Type: AD02
Old address: Third Floor 20 Old Bailey London EC4M 7AN
New address: 22 Mount Ephraim Tunbridge Wells TN4 8AS
Documents
Move registers to registered office company with new address
Date: 02 Nov 2023
Category: Address
Type: AD04
New address: Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF
Documents
Appoint corporate secretary company with name date
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cripps Secretaries Limited
Appointment date: 2023-11-02
Documents
Capital allotment shares
Date: 11 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-02
Capital : 2,199.19 GBP
Documents
Capital allotment shares
Date: 14 Jul 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-19
Capital : 1,952.16 GBP
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 02 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-02
Capital : 1,940.76 GBP
Documents
Resolution
Date: 29 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Accounts with accounts type group
Date: 11 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 18 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 1,933.86 GBP
Documents
Notification of a person with significant control
Date: 05 Jul 2022
Action Date: 03 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Forbes Herbert Elworthy
Notification date: 2022-05-03
Documents
Withdrawal of a person with significant control statement
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-05
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-22
Old address: 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom
New address: Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 16 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Change person director company with change date
Date: 16 Nov 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-27
Officer name: Mr Richard John Vecqueray
Documents
Change person director company with change date
Date: 04 Nov 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-12
Officer name: Mr Forbes Herbert Elworthy
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2021
Action Date: 03 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-03
Old address: 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom
New address: 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL
Documents
Capital allotment shares
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-23
Capital : 1,892.43 GBP
Documents
Accounts with accounts type group
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control statement
Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Forbes Herbert Elworthy
Cessation date: 2021-03-11
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 1,873 GBP
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr Richard John Vecqueray
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr Forbes Herbert Elworthy
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr Andrew Charles Cooke
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-11
Capital : 1,828.95 GBP
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Lawrence Wein Malkin
Appointment date: 2020-08-17
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Cooke
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robert Nicholas Tapp
Termination date: 2020-06-30
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 1,780.96 GBP
Documents
Capital allotment shares
Date: 06 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 1,720.32 GBP
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Mr Richard John Vecqueray
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-27
Capital : 1,671.82 GBP
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-27
Capital : 1,671.82 GBP
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-20
Capital : 1,590.47 GBP
Documents
Accounts with accounts type group
Date: 09 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Capital allotment shares
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-25
Capital : 1,531.48 GBP
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 19 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-19
Capital : 1,504.66 GBP
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1,483.8 GBP
Documents
Resolution
Date: 19 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Vecqueray
Appointment date: 2019-02-14
Documents
Accounts with accounts type small
Date: 29 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-10
Capital : 1,479.53 GBP
Documents
Capital allotment shares
Date: 26 Nov 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-15
Capital : 1,451.75 GBP
Documents
Capital allotment shares
Date: 23 Nov 2018
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-15
Capital : 1,429.52 GBP
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 1,292.3 GBP
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 08 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-08
Capital : 1,237.27 GBP
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Williams
Termination date: 2018-11-07
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Mr Forbes Elworthy
Documents
Change sail address company with old address new address
Date: 02 Aug 2018
Category: Address
Type: AD02
Old address: 16 Old Bailey London EC4M 7EG United Kingdom
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Capital allotment shares
Date: 20 Jul 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-17
Capital : 1,127.83 GBP
Documents
Change to a person with significant control
Date: 19 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Mr Forbes Herbert Elworthy
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-01
Officer name: Mr Forbes Elworthy
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-22
Capital : 1,058.9 GBP
Documents
Accounts with accounts type small
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 13 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-16
Capital : 1,047.57 GBP
Documents
Capital allotment shares
Date: 28 Jul 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-24
Capital : 979.34 GBP
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-21
Capital : 932.46 GBP
Documents
Move registers to sail company with new address
Date: 13 Jul 2017
Category: Address
Type: AD03
New address: 16 Old Bailey London EC4M 7EG
Documents
Change sail address company with new address
Date: 13 Jul 2017
Category: Address
Type: AD02
New address: 16 Old Bailey London EC4M 7EG
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-13
Old address: 17 Hanover Square Hanover Square London W1S 1BN England
New address: 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL
Documents
Appoint person director company with name date
Date: 07 Jun 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Jose Rodriguez
Appointment date: 2017-03-16
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 08 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-08
Capital : 898.15 GBP
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 864.34 GBP
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert Nicholas Tapp
Appointment date: 2016-08-05
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 15 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-15
Capital : 737.35 GBP
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 05 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-05
Capital : 614.48 GBP
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-03-31
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 225.63 GBP
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-03
Capital : 133.88 GBP
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Williams
Appointment date: 2016-02-16
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2015
Action Date: 22 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-22
Old address: The Manor House Wardington Banbury Oxfordshire OX17 1SW England
New address: 17 Hanover Square Hanover Square London W1S 1BN
Documents
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