KINGSHAY FARMING AND CONSERVATION LIMITED

Company number 02596568

Date	Type	Description	View / Download
14 Dec 2015	MA	Memorandum and Articles of Association	(16 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Dec 2015	MR01	Registration of charge 025965680002, created on 2 December 2015	(58 pages)
26 Nov 2015	AP01	Appointment of Mr Matthew Clive Dobbs as a director on 23 October 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Paul Hawkes as a director on 23 October 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Richard Henry Simpson as a director on 23 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Robert Noyes Lawton as a director on 23 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of James Martin Hutchinson as a director on 23 October 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Duncan James Forbes as a director on 23 October 2015	(1 page)
26 Nov 2015	TM02	Termination of appointment of James Martin Hutchinson as a secretary on 23 October 2015	(1 page)
26 Nov 2015	AD01	Registered office address changed from , Bridge Farm, West Bradley, Glastonbury, Somerset, BA6 8LU to Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH on 26 November 2015	(1 page)
05 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(15 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 63,500	(8 pages)
05 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(14 pages)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 63,500	(9 pages)
23 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 63,500	(4 pages)
12 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(13 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(8 pages)
21 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(8 pages)
30 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2012	AD02	Register inspection address has been changed	(1 page)