Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2018 |
AD01 |
Registered office address changed from Agriculture House Stoneleigh Park Kenilworth Warkwickshire CV8 2TZ England to Agriculture House Stoneleigh Park Kenilworth CV8 2TZ on 25 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with no updates
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29 Jun 2018 |
SH08 |
Change of share class name or designation
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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17 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/08/2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information changes) was registered on 17/10/2017.
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 18/08/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2017 |
AD01 |
Registered office address changed from 10th Street Stoneleigh Park Kenilworth Warwickshire CV8 2LS England to Agriculture House Stoneleigh Park Kenilworth Warkwickshire CV8 2TZ on 1 September 2017
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31 Aug 2017 |
PSC07 |
Cessation of Charles Timothy Pratt as a person with significant control on 24 August 2017
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31 Aug 2017 |
PSC07 |
Cessation of Christopher William Plackett as a person with significant control on 24 August 2017
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31 Aug 2017 |
PSC07 |
Cessation of Andrew Robert Kneeshaw as a person with significant control on 24 August 2017
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31 Aug 2017 |
PSC02 |
Notification of Nfu Services Limited as a person with significant control on 24 August 2017
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31 Aug 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 October 2017
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29 Aug 2017 |
AP01 |
Appointment of Mr Timothy Alan Crocker as a director on 24 August 2017
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25 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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25 Aug 2017 |
AP01 |
Appointment of Ms Sara Tamsin Kingsley Richards as a director on 24 August 2017
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25 Aug 2017 |
AP01 |
Appointment of Mr Kenneth Sutherland as a director on 24 August 2017
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25 Aug 2017 |
TM02 |
Termination of appointment of Andrew Robert Kneeshaw as a secretary on 24 August 2017
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25 Aug 2017 |
TM01 |
Termination of appointment of Andrew Robert Kneeshaw as a director on 24 August 2017
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Aug 2017 |
MA |
Memorandum and Articles of Association
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07 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital inc 02/09/2015
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RES14 ‐
Bonus issue of shares 02/09/2015
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29 Jul 2017 |
MR04 |
Satisfaction of charge 1 in full
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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