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SUREFARM LTD

Company number 08566093

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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 Jun 2018	PSC05	Change of details for Synergy Farm Health Limited as a person with significant control on 11 October 2017	View PDF Change of details for Synergy Farm Health Limited as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC02	Notification of Synergy Farm Health Limited as a person with significant control on 6 April 2016	View PDF Notification of Synergy Farm Health Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Alan Edwin King as a director on 12 June 2017	View PDF Termination of appointment of Alan Edwin King as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AP03	Appointment of Mr Alan King as a secretary on 12 June 2017	View PDF Appointment of Mr Alan King as a secretary on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AP01	Appointment of Mr Andrew Adler as a director on 12 June 2017	View PDF Appointment of Mr Andrew Adler as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10 - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 October 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	TM01	Termination of appointment of Synergy Farm Health Ltd (Co No 06903100) as a director	View PDF Termination of appointment of Synergy Farm Health Ltd (Co No 06903100) as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM02	Termination of appointment of Synergy Farm Health Ltd (Co No 06903100) as a secretary	View PDF Termination of appointment of Synergy Farm Health Ltd (Co No 06903100) as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Alan Edwin King as a director	View PDF Appointment of Mr Alan Edwin King as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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