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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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Sep 2023 |
PSC07 |
Cessation of Future Milking Technology Limited as a person with significant control on 18 September 2023
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18 Sep 2023 |
PSC01 |
Notification of Antonio Mario Solazzo as a person with significant control on 18 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Oct 2022 |
PSC02 |
Notification of Future Milking Technology Limited as a person with significant control on 13 January 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr James Richard John Duke as a person with significant control on 13 January 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2021
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04 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Dec 2021 |
PSC04 |
Change of details for Mr James Richard John Duke as a person with significant control on 14 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Charles Edward Seager Green as a director on 14 December 2021
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Richard Angus Fownes Buchanan as a director on 9 May 2021
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10 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 26/04/21
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02 Jun 2021 |
SH19 |
Statement of capital on 2 June 2021
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25 May 2021 |
SH02 |
Sub-division of shares on 26 April 2021
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12 May 2021 |
SH08 |
Change of share class name or designation
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