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SCOTT FARMS CHIP COMPANY LIMITED

Company number 08334990

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 112.01	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 112.01 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 20/12/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 20/12/2016 - link opens in a new window - 16 pages (16 pages)
26 May 2016	AP01	Appointment of Mr Garry Antony Smith as a director on 9 May 2016	View PDF Appointment of Mr Garry Antony Smith as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AD01	Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 4 July 2014	View PDF Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 4 July 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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