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FARRANT FARMING LIMITED

Company number 08669573

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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)
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:share names,rights of pre-emption. 26/05/2015
01 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 TM01 Termination of appointment of Martin John Farrant as a director on 24 July 2014
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
24 Sep 2013 AP01 Appointment of Mr Martin John Farrant as a director
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 100
24 Sep 2013 AA01 Current accounting period extended from 31 August 2014 to 30 September 2014
24 Sep 2013 AD01 Registered office address changed from Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom on 24 September 2013
24 Sep 2013 AP01 Appointment of Mr Hugh Anthony Farrant as a director
30 Aug 2013 NEWINC Incorporation