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FREEDOM DAIRY SYSTEMS LIMITED

Company number 07136874

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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)
05 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 105
04 Jan 2017 SH08 Change of share class name or designation
04 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 103
18 Feb 2016 AD01 Registered office address changed from Redlynch Bruton Somerset BA10 0NH to Deer Park Farm Babcary Somerton Somerset TA11 7DS on 18 February 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 103
11 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 103
11 Feb 2015 CH03 Secretary's details changed for Mrs Lorna Jean Rowe on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Richard Alan John Parris on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Nicholas James Heal on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Ian Jonathan George Tossell on 11 February 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 102
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 102
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 102
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders