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DYSON FARMING LIMITED

Company number 06970038

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Company Results (links open in a new window)
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)
29 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2017
  • GBP 182,997
29 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2017
  • GBP 181,815
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 86,247
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2018 and on 16/05/2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 85,065
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2018 and on 16/05/2018.
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 159,152
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 156,198
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 150,880
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 127,242
10 Nov 2017 CS01 Confirmation statement made on 22 July 2016 with updates
10 Nov 2017 PSC02 Notification of Beeswax Farming Limited as a person with significant control on 6 April 2016
27 Oct 2017 AP01 Appointment of Miss Caroline Jane Tucker as a director on 8 September 2017
26 Oct 2017 OC S1096 Court Order to Rectify
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
04 Aug 2017 PSC07 Cessation of Beeswax Farming Limited as a person with significant control on 14 October 2016
04 Aug 2017 PSC02 Notification of Weybourne Group Limited as a person with significant control on 14 October 2016
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 180,633
30 Mar 2017 TM01 Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017
13 Jan 2017 AP01 Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017
12 Jan 2017 TM01 Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016 AP01 Appointment of Sir James Dyson as a director on 21 October 2016
08 Nov 2016 AP01 Appointment of Mr Philip Graham Wynn as a director on 21 October 2016
08 Nov 2016 AP01 Appointment of Mr Edward David Fursdon as a director on 21 October 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 164,085