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FARMER J LIMITED

Company number 09266719

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
12 Mar 2024	PSC07	Cessation of Imbiba Growth 1 Lp as a person with significant control on 25 January 2024	View PDF Cessation of Imbiba Growth 1 Lp as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	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 - 3 pages (3 pages)
08 Mar 2024	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)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
06 Mar 2024	AP01	Appointment of Mrs Alexandra Alt Recanati as a director on 24 January 2024	View PDF Appointment of Mrs Alexandra Alt Recanati as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Stuart Michael Veale as a director on 25 January 2024	View PDF Appointment of Mr Stuart Michael Veale as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 708.38	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 708.38 - link opens in a new window - 15 pages (15 pages)
05 Mar 2024	AP01	Appointment of Mr Michael Christopher Battersby Thorne as a director on 24 January 2024	View PDF Appointment of Mr Michael Christopher Battersby Thorne as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 22 November 2023	View PDF Second filing of Confirmation Statement dated 22 November 2023 - link opens in a new window - 8 pages (8 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 583.29	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 583.29 - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	PSC02	Notification of Imbiba Growth 1 Lp as a person with significant control on 2 August 2019	View PDF Notification of Imbiba Growth 1 Lp as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.	View PDF Confirmation statement made on 22 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023. - link opens in a new window - 10 pages (10 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2023 GBP 581.70	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2023 GBP 581.70 - link opens in a new window - 6 pages (6 pages)
06 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 567.96	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 567.96 - link opens in a new window - 6 pages (6 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 22 November 2022	View PDF Second filing of Confirmation Statement dated 22 November 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 537.26	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 537.26 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 548.25 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023.	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 548.25 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023. - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 534.51	View PDF Second filing of a statement of capital following an allotment of shares on 18 May 2023 GBP 534.51 - link opens in a new window - 5 pages (5 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 534.51 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023. and again on 06/10/23	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 534.51 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2023. and again on 06/10/23 - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
16 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023	View PDF Confirmation statement made on 22 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2023 - link opens in a new window - 10 pages (10 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 24 pages (24 pages)

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FARMER J LIMITED

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