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VITAL FARMING LIMITED

Company number 07145886

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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)
25 Mar 2015 AR01 Annual return made up to 4 February 2015
Statement of capital on 2015-03-25
  • GBP 4,751,635
02 Oct 2014 AD01 Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 1 Charterhouse Mews London EC1M 6BB on 2 October 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 CERTNM Company name changed growth green agriculture PLC\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-02-14
05 Jun 2014 CONNOT Change of name notice
14 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
14 May 2014 CONNOT Change of name notice
02 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
02 May 2014 CONNOT Change of name notice
20 Feb 2014 AD01 Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR on 20 February 2014
20 Feb 2014 AP03 Appointment of Brian Francis Flannery as a secretary
19 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
19 Feb 2014 CONNOT Change of name notice
11 Feb 2014 TM02 Termination of appointment of Graham Urquhart as a secretary
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4,751,635
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 4,751,635
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 4,738,635.00
23 Dec 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013
12 Nov 2013 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 12 November 2013
07 Nov 2013 TM02 Termination of appointment of Graham May as a secretary
07 Nov 2013 AP03 Appointment of Graham Kenneth Urquhart as a secretary
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 4,728,635
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 4,334,838
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 4,318,638
15 Jul 2013 AA Full accounts made up to 31 December 2012