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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)
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 4,045,498
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 4,173,038
12 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 3,788,503
10 Jan 2013 AP01 Appointment of Brian Francis Flannery as a director
10 Jan 2013 TM01 Termination of appointment of Lars Bollerup as a director
05 Nov 2012 AP01 Appointment of Lars Bollerup as a director
05 Nov 2012 TM01 Termination of appointment of Spital Corporate Services Limited as a director
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 3,760,953
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 3,755,553
09 Aug 2012 AP02 Appointment of Spital Corporate Services Limited as a director
09 Aug 2012 TM01 Termination of appointment of Stanislav Kotenko as a director
02 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 3,740,553
03 Jul 2012 CERTNM Company name changed globalgreenagriculture I PLC\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 3,661,007
07 Jun 2012 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England on 7 June 2012
30 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 06/02/12.
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 2,979,011
  • ANNOTATION A second filing SH01 was registered on 30/05/12.
26 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Torben Sorensen as a director
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 2,282,511
21 Nov 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 November 2011
  • GBP 2,279,511
07 Nov 2011 AA Full accounts made up to 31 May 2011