KEELHAM FARM SHOP LIMITED

Company number 06691927

Date	Type	Description	View / Download
21 Mar 2019	AD01	Registered office address changed from 21 Gargrave Road Skipton BD23 1UD England to Gillow House Broughton Estate Skipton North Yorkshire BD23 3AN on 21 March 2019	(1 page)
07 Mar 2019	SH03	Purchase of own shares. ANNOTATION Clarification the document is a duplicate of the SH03 registered on 27/02/2019	(4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 552.632	(3 pages)
27 Feb 2019	SH08	Change of share class name or designation ANNOTATION Clarification the document is a duplicate of the SH08 registered on 26/02/2019	(3 pages)
27 Feb 2019	SH02	Sub-division of shares on 1 February 2019 ANNOTATION Clarification the document is a duplicate of the SH02 registered on 26/02/2019	(5 pages)
27 Feb 2019	SH08	Change of share class name or designation ANNOTATION Clarification the document is a duplicate of the SH08 registered on 26/02/2019	(3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ANNOTATION Clarification the document is a duplicate of the RES01 registered on 26/02/2019	(19 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-sub div 01/02/2019 RES12 ‐ Resolution of varying share rights or name ANNOTATION Clarification the document is a duplicate of the RES01 registered on 26/02/2019	(31 pages)
27 Feb 2019	SH06	Cancellation of shares. Statement of capital on 1 February 2019 GBP 350.00 ANNOTATION Clarification the document is a duplicate of the SH06 registered on 26/02/2019	(5 pages)
27 Feb 2019	SH03	Purchase of own shares.	(3 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	SH02	Sub-division of shares on 1 February 2019	(4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 01/02/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Feb 2019	SH06	Cancellation of shares. Statement of capital on 1 February 2019 GBP 350	(4 pages)
26 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
06 Feb 2019	AP01	Appointment of Mr Gerard Scot Downes as a director on 1 February 2019	(2 pages)
06 Feb 2019	TM02	Termination of appointment of Victoria Jane Robertshaw as a secretary on 1 February 2019	(1 page)
06 Feb 2019	PSC04	Change of details for Ms Victoria Jane Robertshaw as a person with significant control on 1 February 2019	(2 pages)
06 Feb 2019	PSC07	Cessation of James Andrew Robertshaw as a person with significant control on 1 February 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of James Andrew Robertshaw as a director on 1 February 2019	(1 page)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 700	(3 pages)
05 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 066919270003 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 066919270006 in full	(1 page)