FS FORD FARM LIMITED

Company number 09115000

Date	Type	Description	View / Download
14 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale and purchase agreement 06/12/2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(12 pages)
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
10 Apr 2017	MR01	Registration of charge 091150000003, created on 31 March 2017	(28 pages)
14 Mar 2017	MR04	Satisfaction of charge 091150000001 in full	(1 page)
09 Mar 2017	MR04	Satisfaction of charge 091150000002 in full	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 56,000.2	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Richard James Thompson as a director on 9 November 2016	(1 page)
13 Dec 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 November 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 41,983.21	(4 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(13 pages)
08 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
21 Sep 2015	CERTNM	Company name changed rovinj solar LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 41,983.21	(4 pages)
27 May 2015	CH01	Director's details changed for Mr Richard James Thompson on 17 July 2014	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
22 Dec 2014	MR01	Registration of charge 091150000002, created on 19 December 2014	(29 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Investment agreement 15/07/2014	(23 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2014	AP01	Appointment of Mr Alexander Norman Johnston as a director on 15 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Richard James Thompson as a director on 15 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of William John Aiken as a director on 15 July 2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 28,000.2	(3 pages)

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