GREENS FARMING LIMITED

Company number 02026430

Date	Type	Description	View / Download
02 Apr 2019	AP01	Appointment of Mr William Shakeshaft as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of John Thomas Addams-Williams as a director on 31 March 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8JP to Lords Ground Farm Swaffham Prior Fen Swaffham Prior Cambridge CB25 0LQ on 1 April 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
04 Oct 2018	MA	Memorandum and Articles of Association	(3 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
09 Jul 2018	AP01	Appointment of Rachel Natasha Fletcher as a director on 25 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Greg Alexander Colebrook as a director on 1 June 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Steven Michael Mumford as a director on 30 May 2018	(1 page)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 900,000	(3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/shares 13/03/2017	(3 pages)
23 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Sep 2017	TM01	Termination of appointment of William Shakeshaft as a director on 31 August 2017	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jun 2017	MR04	Satisfaction of charge 13 in full	(1 page)
28 Apr 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 Mar 2017	MR01	Registration of charge 020264300015, created on 16 March 2017	(49 pages)
22 Mar 2017	MR01	Registration of charge 020264300014, created on 15 March 2017	(30 pages)
03 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Clive Alan Wilson as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Julius John Joel as a director on 30 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Ms Jane Louise Perkins as a director on 31 October 2016	(2 pages)