Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PASTURE FARM LIMITED

Company number 08818821

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
20 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 424
20 Apr 2022 SH19 Statement of capital on 20 April 2022
  • GBP 212
20 Apr 2022 SH20 Statement by Directors
20 Apr 2022 CAP-SS Solvency Statement dated 20/04/22
20 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 424
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
07 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
07 Jan 2022 PSC01 Notification of Richard Frank Craven as a person with significant control on 6 July 2021
07 Jan 2022 PSC01 Notification of Joseph John Ward as a person with significant control on 6 July 2021
07 Jan 2022 PSC01 Notification of Timothy Russell Ward as a person with significant control on 6 July 2021
07 Jan 2022 PSC07 Cessation of William Richard Ward as a person with significant control on 5 July 2021
23 Aug 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
31 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reconstrction agreement 06/07/2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 2,136
20 Apr 2021 AP01 Appointment of Mrs Katherine Jane Gibson as a director on 14 April 2021
20 Apr 2021 AP01 Appointment of Mr Samuel George Gibson as a director on 14 April 2021
20 Apr 2021 TM01 Termination of appointment of John Russell Bowser Ward as a director on 14 April 2021
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020