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GRANT FARMING LIMITED

Company number 08206833

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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)
20 Feb 2016	MR01	Registration of charge 082068330004, created on 19 February 2016	View PDF Registration of charge 082068330004, created on 19 February 2016 - link opens in a new window - 8 pages (8 pages)
27 Nov 2015	MR01	Registration of charge 082068330001, created on 27 November 2015	View PDF Registration of charge 082068330001, created on 27 November 2015 - link opens in a new window - 23 pages (23 pages)
25 Nov 2015	AP01	Appointment of Mr Mark Richard Grant as a director on 16 November 2015	View PDF Appointment of Mr Mark Richard Grant as a director on 16 November 2015 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Mrs Nicola Jayne Grant as a director on 16 November 2015	View PDF Appointment of Mrs Nicola Jayne Grant as a director on 16 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 900,019.75	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 900,019.75 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
23 Sep 2015	AR01	Annual return made up to 7 September 2015 Statement of capital on 2015-09-23 GBP 19.75	View PDF Annual return made up to 7 September 2015 Statement of capital on 2015-09-23 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	CH01	Director's details changed for Mr Paul John Grant on 23 December 2014	View PDF Director's details changed for Mr Paul John Grant on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from The Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX to Laburnum House Main Road Langrick Boston Lincolnshire PE22 7AN on 1 December 2014	View PDF Registered office address changed from The Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX to Laburnum House Main Road Langrick Boston Lincolnshire PE22 7AN on 1 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 7 September 2014 Statement of capital on 2014-09-23 GBP 19.75	View PDF Annual return made up to 7 September 2014 Statement of capital on 2014-09-23 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 19.75 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 19.75	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 19.75 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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