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SUTTONS SEEDS LIMITED

Company number 09258861

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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)
26 Jan 2015	MISC	Statement of fact - name correction incorrect name - sutton seeds correct name - suttons seeds	View PDF Statement of fact - name correction incorrect name - sutton seeds correct name - suttons seeds - link opens in a new window - 1 page (1 page)
22 Jan 2015	CERTNM	Company name changed barnfield 2014 LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2014-12-17 ANNOTATION Company changed it's name to suttons seeds LIMITED on 22/01/15, but name spelled wrong on Certs so correction made on 26NTH January and amended Cert sent out	View PDF Company name changed barnfield 2014 LIMITED\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2014-12-17 ANNOTATION Company changed it's name to suttons seeds LIMITED on 22/01/15, but name spelled wrong on Certs so correction made on 26NTH January and amended Cert sent out - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 20,000.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AD01	Registered office address changed from C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Woodview Road Paignton Devon TQ4 7NG on 5 January 2015	View PDF Registered office address changed from C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Woodview Road Paignton Devon TQ4 7NG on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	MR01	Registration of charge 092588610001, created on 19 December 2014	View PDF Registration of charge 092588610001, created on 19 December 2014 - link opens in a new window - 26 pages (26 pages)
10 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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