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WELLSPRINGS FARM LTD.

Company number 08775161

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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)
12 Feb 2014 AD01 Registered office address changed from Cleavesty House Cleavesty Lane East Keswick Leeds LS17 9EZ United Kingdom on 12 February 2014
12 Feb 2014 AP01 Appointment of Ian Jacob Waller as a director
12 Feb 2014 AP01 Appointment of Martin Trevor Corney as a director
12 Feb 2014 AP01 Appointment of David James Shann as a director
12 Feb 2014 SH10 Particulars of variation of rights attached to shares
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2014 CERTNM Company name changed cleavesty house LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-01-28
10 Feb 2014 CONNOT Change of name notice
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 400
14 Nov 2013 NEWINC Incorporation