EXOTIC FARM PRODUCE LIMITED

Company number 01845240

Date	Type	Description	View / Download
28 Apr 2017	MR04	Satisfaction of charge 9 in full	(5 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
08 Mar 2017	CH01	Director's details changed for Mr Jolyon Punnett on 8 March 2017	(2 pages)
14 Dec 2016	CH01	Director's details changed for Mr Agust Gudmundsson on 8 December 2016	(2 pages)
14 Dec 2016	AP03	Appointment of Mr Simon Witham as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 26 December 2015	(1 page)
17 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 50,000	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(1 page)
12 Aug 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 12 August 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Jolyon Punnett on 23 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Jolyon Punnett on 23 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 50,000	(4 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
20 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 50,000	(4 pages)
20 Mar 2014	CH01	Director's details changed for Mr Agust Gudmundsson on 20 March 2014	(2 pages)
06 Jun 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
19 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)
18 Mar 2013	CH01	Director's details changed for Agust Gudmundsson on 15 March 2013	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
12 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)