Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
PSC04 |
Change of details for Mr Roger Martin Llewellyn Morgan as a person with significant control on 5 July 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Roger Martin Llewellyn Morgan on 13 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Roger Martin Llewellyn Morgan as a person with significant control on 13 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from The New Forest Estate Offices Lyndhurst Road Brockenhurst SO42 7RL to Granary Mead Burley Lodge Burley Ringwood Hants BH24 4HS on 19 December 2023
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 May 2023 |
CERTNM |
Company name changed farmcover LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Roger Martin Llewellyn Morgan on 10 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Roger Martin Llewellyn Morgan as a person with significant control on 10 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2017 with updates
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04 Jan 2018 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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