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VERDE AGRITECH LIMITED - 19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 05904885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Salatin House
- Cedar Road
- Sutton
- Surrey
- SM2 5DA 19 Salatin House, Cedar Road, Sutton, Surrey, SM2 5DA UK
Management
- Managing Directors
- EARL ST ALDWYN, Michael Henry Hicks Beach,
- FONSECA, Getulio Lamartine De Paula
- GOMES, Renato Couto
- PAOLINELLI, Alysson
- RIBEIRO, Paulo Sergio Machado
- VELOSO, Cristiano Botelho
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-14
- Age Of Company 2006-08-14 17 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERDE POTASH PLC
- Legal Entity Identifier (LEI)
- 5299000T1WSEN5XYZZ59
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
✓
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VERDE AGRITECH LIMITED Company Description
- VERDE AGRITECH LIMITED is a ltd registered in United Kingdom with the Company reg no 05904885. Its current trading status is "live". It was registered 2006-08-14. It was previously called VERDE POTASH PLC. It has declared SIC or NACE codes as "08990". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 19 Salatin House .
Get VERDE AGRITECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verde Agritech Limited - 19 Salatin House, Cedar Road, Sutton, Surrey, United Kingdom
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERDE AGRITECH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05904885#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05904885#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05904885#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-08-13) - SH01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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capital-allotment-shares (2021-08-20) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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accounts-with-accounts-type-group (2021-04-16) - AA
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auditors-resignation-company (2021-02-03) - AUD
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-16) - SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
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confirmation-statement-with-updates (2020-09-03) - CS01
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resolution (2020-08-12) - RESOLUTIONS
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capital-allotment-shares (2020-08-04) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-01) - SH01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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capital-allotment-shares (2019-11-13) - SH01
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change-person-director-company-with-change-date (2019-08-28) - CH01
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confirmation-statement-with-updates (2019-08-28) - CS01
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accounts-with-accounts-type-group (2019-06-18) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-07) - SH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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accounts-with-accounts-type-group (2018-05-21) - AA
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capital-allotment-shares (2018-05-08) - SH01
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capital-allotment-shares (2018-04-25) - SH01
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capital-allotment-shares (2018-01-08) - SH01
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capital-allotment-shares (2018-01-03) - SH01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-group (2017-06-17) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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capital-allotment-shares (2017-11-30) - SH01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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capital-allotment-shares (2017-11-29) - SH01
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keyboard_arrow_right 2016
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resolution (2016-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-04) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-group (2015-04-24) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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capital-allotment-shares (2014-07-28) - SH01
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accounts-with-accounts-type-group (2014-07-08) - AA
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appoint-person-director-company-with-name (2014-02-21) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-group (2013-06-11) - AA
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miscellaneous (2013-05-23) - MISC
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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annual-return-company-with-made-up-date-no-member-list (2013-09-25) - AR01
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termination-secretary-company-with-name (2013-10-14) - TM02
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termination-director-company-with-name (2013-10-14) - TM01
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resolution (2013-07-05) - RESOLUTIONS
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keyboard_arrow_right 2012
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resolution (2012-07-16) - RESOLUTIONS
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capital-allotment-shares (2012-01-26) - SH01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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capital-allotment-shares (2012-02-01) - SH01
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capital-redomination-of-shares (2012-02-21) - SH14
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capital-allotment-shares (2012-02-23) - SH01
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capital-allotment-shares (2012-03-28) - SH01
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accounts-with-accounts-type-group (2012-05-31) - AA
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capital-allotment-shares (2012-08-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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capital-allotment-shares (2012-12-11) - SH01
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capital-allotment-shares (2012-12-20) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-15) - SH01
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capital-allotment-shares (2011-09-16) - SH01
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termination-secretary-company-with-name (2011-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-group (2011-06-13) - AA
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memorandum-articles (2011-04-20) - MEM/ARTS
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change-person-director-company-with-change-date (2011-02-22) - CH01
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capital-allotment-shares (2011-02-07) - SH01
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certificate-change-of-name-company (2011-04-19) - CERTNM
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change-of-name-notice (2011-04-19) - CONNOT
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change-person-secretary-company-with-change-date (2011-02-22) - CH03
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resolution (2011-04-20) - RESOLUTIONS
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keyboard_arrow_right 2010
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miscellaneous (2010-10-13) - MISC
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change-person-director-company-with-change-date (2010-09-15) - CH01
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capital-allotment-shares (2010-09-15) - SH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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termination-secretary-company-with-name (2010-01-11) - TM02
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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accounts-with-accounts-type-group (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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legacy (2010-12-02) - 88(2)
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capital-allotment-shares (2010-12-15) - SH01
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statement-of-affairs (2010-12-15) - SA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-group (2009-07-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-11) - 225
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-10) - 88(2)R
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legacy (2007-10-04) - 288b
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legacy (2007-10-04) - 288a
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 122
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legacy (2007-10-09) - 123
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statement-of-affairs (2007-10-10) - SA
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legacy (2007-10-12) - 288c
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legacy (2007-10-12) - 288a
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-group (2007-12-30) - AA
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legacy (2007-07-23) - 225
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legacy (2007-06-08) - 288a
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certificate-authorisation-to-commence-business-borrow (2007-02-12) - CERT8
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application-to-commence-business (2007-02-12) - 117
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keyboard_arrow_right 2006
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resolution (2006-09-14) - RESOLUTIONS
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incorporation-company (2006-08-14) - NEWINC
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legacy (2006-09-19) - 88(2)R
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 288a
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legacy (2006-09-19) - 122
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legacy (2006-10-24) - 288a
