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FARMCARE NORTH LIMITED

Company number 07956856

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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)
20 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	TM01	Termination of appointment of Thomas Elliott Wright as a director on 30 June 2022	View PDF Termination of appointment of Thomas Elliott Wright as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	AP01	Appointment of Mr Matthew Paul Haslam as a director on 1 July 2022	View PDF Appointment of Mr Matthew Paul Haslam as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Benjamin Patrick Sapsford as a director on 9 September 2021	View PDF Appointment of Mr Benjamin Patrick Sapsford as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Mark William Spliman as a director on 9 September 2021	View PDF Appointment of Mr Mark William Spliman as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Thomas Elliott Wright as a director on 9 September 2021	View PDF Appointment of Mr Thomas Elliott Wright as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mrs Anne Hamilton Abbs as a director on 9 September 2021	View PDF Appointment of Mrs Anne Hamilton Abbs as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr Alistair Murray Macpherson as a director on 9 September 2021	View PDF Appointment of Mr Alistair Murray Macpherson as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr David Mccrea as a director on 9 September 2021	View PDF Appointment of Mr David Mccrea as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Peter James Plant as a director on 9 September 2021	View PDF Termination of appointment of Peter James Plant as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Sep 2021	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)
14 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 1,000	View PDF Statement of capital on 14 September 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of Bridget Claire Taylor as a person with significant control on 27 August 2021	View PDF Cessation of Bridget Claire Taylor as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)

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FARMCARE NORTH LIMITED

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