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WOLD FARMS LIMITED

Company number 09051574

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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)
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 SH02 Statement of capital on 25 September 2017
  • GBP 1,401,020.00
26 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Jan 2017 AA Accounts for a medium company made up to 30 September 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,701,020
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,701,020
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Incease share capital 30/09/2015
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Jun 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 September 2014
09 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,020
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,020.00
18 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2014 MR01 Registration of charge 090515740001, created on 17 October 2014
22 May 2014 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 1,000