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FARMDROP LIMITED

Company number 08111929

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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)
17 Feb 2020 CH01 Director's details changed for Mr Peter Juul Kristensen on 4 February 2020
17 Feb 2020 CH01 Director's details changed for Ms Eleanor Herrin on 4 February 2020
17 Feb 2020 TM01 Termination of appointment of Charles Benedict Pugh as a director on 4 February 2020
17 Feb 2020 TM01 Termination of appointment of Fern Lesley O'sullivan as a director on 4 February 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 458,554.75
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 458,530.99
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 458,497.75
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 458,338.35
25 Nov 2019 AP01 Appointment of Mr Peter Juul Kristensen as a director on 14 November 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 458,010.29
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 September 2019
  • GBP 456,978.9
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 455,840.34
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 455,826.59
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 451,659.92
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 447,816.17
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 446,761.2
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 442,087
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 421,253.67
16 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2014
  • GBP 113,344.27
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 403,545.34
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 403,529.71
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
18 Jun 2019 PSC07 Cessation of Fern Lesley O'sullivan as a person with significant control on 18 June 2019