Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Paula Jeanne Minter as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Nicola Gaye Minter as a director on 1 June 2024
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23 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH06 originally received on 30/03/2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 23/05/2024.
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05 Apr 2024 |
SH03 |
Purchase of own shares.
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28 Mar 2024 |
PSC02 |
Notification of Embads Ltd as a person with significant control on 26 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Ten Chains Ltd as a person with significant control on 26 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Thomas Frederick Minter as a person with significant control on 26 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Toby George Minter as a person with significant control on 26 March 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from Bore Hill Farm Biodigester Deverill Road Warminster Wiltshire BA12 8FB England to Furlong Farm Upper South Wraxall Bradford-on-Avon BA15 2SA on 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 May 2022 |
MR04 |
Satisfaction of charge 001051390016 in full
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21 May 2022 |
MR04 |
Satisfaction of charge 001051390017 in full
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
PSC04 |
Change of details for Mr Toby George Minter as a person with significant control on 2 September 2020
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15 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Frederick Minter as a person with significant control on 2 September 2020
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15 Feb 2022 |
PSC07 |
Cessation of Thomas Frederick Dent Minter as a person with significant control on 2 September 2020
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