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TOP FARMS INTERNATIONAL LIMITED

Company number 01056769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 04/06/2015
05 Jul 2015 TM01 Termination of appointment of Stephen William Turley as a director on 30 June 2015
05 Jul 2015 TM01 Termination of appointment of Martin Nicholas Caleb Thomas as a director on 30 June 2015
05 Jul 2015 TM01 Termination of appointment of David Gray as a director on 30 June 2015
05 Jul 2015 TM01 Termination of appointment of Richard John Clothier as a director on 30 June 2015
16 Jun 2015 OC Scheme of arrangement
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,100,685.85
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 3,100,685.850
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 3,088,913.350
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 3,087,038.350
05 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 2,945,410.375
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 3,080,287.575
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 3,078,662.575
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 3,052,478.775
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for David Gray on 5 February 2013
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 3,050,978.775
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3,050,648.100
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 3,045,648.100
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders