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FORFARMERS UK HOLDINGS LIMITED

Company number 07999325

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
06 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	AP01	Appointment of Mr Rob Kiers as a director on 3 April 2023	View PDF Appointment of Mr Rob Kiers as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Roeland Johan Tjebbes as a director on 3 April 2023	View PDF Termination of appointment of Roeland Johan Tjebbes as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Christoffel Nicolaas Deen as a director on 31 December 2022	View PDF Termination of appointment of Christoffel Nicolaas Deen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 71,909,958	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 71,909,958 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	AP01	Appointment of Mr Christoffel Nicolaas Deen as a director on 1 July 2022	View PDF Appointment of Mr Christoffel Nicolaas Deen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Yoram Maurits Knoop as a director on 14 April 2022	View PDF Termination of appointment of Yoram Maurits Knoop as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
05 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	TM02	Termination of appointment of Anna Lindsay Stoodley Mortenson as a secretary on 16 April 2021	View PDF Termination of appointment of Anna Lindsay Stoodley Mortenson as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Stijn Anton Steendijk as a director on 1 January 2021	View PDF Termination of appointment of Stijn Anton Steendijk as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Mr Roeland Johan Tjebbes as a director on 24 April 2020	View PDF Appointment of Mr Roeland Johan Tjebbes as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Arnout Engelbert Traas as a director on 24 April 2020	View PDF Termination of appointment of Arnout Engelbert Traas as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FORFARMERS UK HOLDINGS LIMITED

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