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UK FARMCARE LIMITED

Company number 07548570

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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)
22 Sep 2022 PSC02 Notification of Plant Group Investments Limited as a person with significant control on 7 September 2022
22 Sep 2022 PSC07 Cessation of Peter James Plant as a person with significant control on 6 September 2022
07 Jun 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 2
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
31 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 30/04/2022
31 May 2022 MA Memorandum and Articles of Association
30 May 2022 SH10 Particulars of variation of rights attached to shares
30 May 2022 SH08 Change of share class name or designation
30 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 May 2022 PSC07 Cessation of James Gerard Allcock as a person with significant control on 30 April 2022
18 May 2022 TM01 Termination of appointment of James Gerard Allcock as a director on 30 April 2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
28 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
30 Sep 2020 AP01 Appointment of Mrs Victoria Leanne Stewart as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Dr Kate Elizabeth Bowen as a director on 30 September 2020
14 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-13
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
01 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates