STRUTT AND PARKER (FARMS) LIMITED

Company number 00151618

Date	Type	Description	View / Download
30 Aug 2019	AP01	Appointment of Mr Charles Ernest Ross Buckley as a director on 29 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Charles Oswald Fillingham as a director on 29 August 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr David O'toole as a director on 29 August 2019	(2 pages)
13 Aug 2019	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Jul 2019	AP01	Appointment of Mr Hugh Seymour Wolley as a director on 24 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Stuart Richard Wallis as a director on 12 June 2019	(1 page)
25 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 3,450,030.16	(6 pages)
17 Jan 2019	CERT15	Certificate of reduction of issued capital	(1 page)
17 Jan 2019	OC138	Reduction of iss capital and minute (oc)	(8 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(19 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Repurchase contract 30/04/2012	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Repurchase contract 19/03/2008	(1 page)
04 Sep 2018	MA	Memorandum and Articles of Association	(31 pages)
22 Aug 2018	TM01	Termination of appointment of David James Harden as a director on 1 June 2018	(1 page)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 May 2018	AP01	Appointment of Mr Peter Robert Jolliffe Tritton as a director on 1 May 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Duncan Richard Worth as a director on 21 March 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 3,450,030.16	(3 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)
07 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(11 pages)
20 Nov 2017	AP01	Appointment of Mr Michael Anthony Hughes as a director on 8 November 2017	(2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(54 pages)