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FARMWEALTH LIMITED

Company number 01356861

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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)
22 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Jonathan Andrew Lamont as a director on 1 March 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Oct 2018 MA Memorandum and Articles of Association
02 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2018 TM01 Termination of appointment of Oskar Zahn as a director on 30 September 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 MA Memorandum and Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2018 MR01 Registration of charge 013568610012, created on 2 July 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/shares 13/03/2017
25 May 2017 AA Full accounts made up to 31 December 2016
25 Mar 2017 MR01 Registration of charge 013568610010, created on 14 March 2017
25 Mar 2017 MR01 Registration of charge 013568610011, created on 15 March 2017
24 Mar 2017 MR01 Registration of charge 013568610009, created on 15 March 2017
23 Mar 2017 MR01 Registration of charge 013568610008, created on 16 March 2017
22 Mar 2017 MR01 Registration of charge 013568610007, created on 15 March 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Clive Alan Wilson as a director on 30 November 2016
11 Nov 2016 AP01 Appointment of Ms Jane Louise Perkins as a director on 31 October 2016
04 Oct 2016 TM01 Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 673,102.25