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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05 Feb 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2023
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28 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2022
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Nigel Raymond Russell on 15 November 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of proposed sale by the company of its business and assets / details of director authority 02/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 2
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 5
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 6
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 7
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12 Aug 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 010691330050
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09 Aug 2024 |
MR04 |
Satisfaction of charge 4 in full
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09 Aug 2024 |
MR04 |
Satisfaction of charge 47 in full
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09 Aug 2024 |
MR04 |
Satisfaction of charge 010691330048 in full
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09 Aug 2024 |
MR04 |
Satisfaction of charge 010691330049 in full
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07 Aug 2024 |
CERTNM |
Company name changed fengrain LIMITED\certificate issued on 07/08/24
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NM04 ‐
Change of name by provision in articles
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16 Jul 2024 |
TM01 |
Termination of appointment of Charles Andrew Jacobs as a director on 8 July 2024
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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22 Dec 2023 |
CS01 |
28/11/23 Statement of Capital gbp 1600071.86
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/02/2025.
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08 Sep 2023 |
AP01 |
Appointment of Mr Charles Andrew Jacobs as a director on 1 September 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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20 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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