WOLD FARMS LIMITED

Company number 09051574

Date	Type	Description	View / Download
23 Dec 2019	AP03	Appointment of Steven Glover as a secretary on 16 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Adam Couch as a director on 16 December 2019	(2 pages)
20 Dec 2019	PSC02	Notification of Cranswick Country Foods Plc as a person with significant control on 16 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Robert Percy Mercer as a person with significant control on 16 December 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Roger Mallaber Mercer as a person with significant control on 16 December 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Harlaston (Packington) Limited as a person with significant control on 16 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Roger Mallaber Mercer as a director on 16 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of James Pontone as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Neil Edward Clappison as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of John Mark Bottomley as a director on 16 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of John Clappison as a director on 16 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Robert Percy Mercer as a director on 16 December 2019	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 090515740003 in full	(1 page)
06 Dec 2019	PSC04	Change of details for Mr Robert Percy Mercer as a person with significant control on 28 August 2019	(2 pages)
05 Dec 2019	PSC02	Notification of Harlaston (Packington) Limited as a person with significant control on 28 August 2019	(2 pages)
09 Aug 2019	MR01	Registration of charge 090515740003, created on 7 August 2019	(61 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(7 pages)
27 Mar 2019	AA	Full accounts made up to 30 September 2018	(35 pages)
29 Jan 2019	SH02	Statement of capital on 14 January 2019 GBP 1,001,131	(11 pages)
20 Nov 2018	MR04	Satisfaction of charge 090515740001 in full	(1 page)
16 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2018 GBP 1,001,131	(15 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,001,131 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018	(6 pages)
03 Oct 2018	SH02	Statement of capital on 15 September 2018 GBP 1,001,020.00	(8 pages)
25 Sep 2018	MR01	Registration of charge 090515740002, created on 21 September 2018	(18 pages)

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