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RIVERFORD ORGANIC FARMERS LIMITED

Company number 03731570

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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)
03 Jul 2018 SH10 Particulars of variation of rights attached to shares
03 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 MR04 Satisfaction of charge 2 in full
18 Jun 2018 MR04 Satisfaction of charge 4 in full
13 Jun 2018 TM02 Termination of appointment of Katherine Mary Cameron as a secretary on 7 June 2018
13 Jun 2018 MR01 Registration of charge 037315700007, created on 7 June 2018
13 Jun 2018 MR01 Registration of charge 037315700008, created on 7 June 2018
23 May 2018 AP01 Appointment of Mr Mark Christian David Swanwick as a director on 10 April 2018
23 May 2018 AP01 Appointment of Mr Philip Anthony Clarke as a director on 10 April 2018
05 Apr 2018 AA Group of companies' accounts made up to 29 April 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
18 Dec 2017 MR04 Satisfaction of charge 3 in full
18 Apr 2017 CH01 Director's details changed for Mr William Guy Singh-Watson on 2 March 2017
18 Apr 2017 CH01 Director's details changed for Mr William Guy Watson on 2 March 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Mar 2017 AA Group of companies' accounts made up to 30 April 2016
31 Mar 2016 CERTNM Company name changed riverford organic farms LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
08 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
09 Feb 2016 AA Group of companies' accounts made up to 2 May 2015
17 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 AP01 Appointment of Mr Robert Daniel Haward as a director on 16 March 2015
11 Feb 2015 AA Group of companies' accounts made up to 3 May 2014
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 CH03 Secretary's details changed for Mrs Katherine Mary Watson on 10 February 2014