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OAK FARMING

Company number 07030094

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	MR01	Registration of charge 070300940005, created on 4 March 2024	View PDF Registration of charge 070300940005, created on 4 March 2024 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	MR01	Registration of charge 070300940004, created on 4 March 2024	View PDF Registration of charge 070300940004, created on 4 March 2024 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	MR01	Registration of charge 070300940003, created on 4 March 2024	View PDF Registration of charge 070300940003, created on 4 March 2024 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	MR01	Registration of charge 070300940002, created on 21 December 2023	View PDF Registration of charge 070300940002, created on 21 December 2023 - link opens in a new window - 16 pages (16 pages)
29 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Mar 2022	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MR04	Satisfaction of charge 070300940001 in full	View PDF Satisfaction of charge 070300940001 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP03	Appointment of Mrs Sarah Jane Hunt as a secretary on 30 November 2018	View PDF Appointment of Mrs Sarah Jane Hunt as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mrs Sarah Jane Hunt as a director on 30 November 2018	View PDF Appointment of Mrs Sarah Jane Hunt as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Suzanne Patrick as a director on 30 November 2018	View PDF Termination of appointment of Suzanne Patrick as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM02	Termination of appointment of Suzanne Patrick as a secretary on 30 November 2018	View PDF Termination of appointment of Suzanne Patrick as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	MR01	Registration of charge 070300940001, created on 3 February 2016	View PDF Registration of charge 070300940001, created on 3 February 2016 - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4 - link opens in a new window - 4 pages (4 pages)

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OAK FARMING

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