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FARMER J LIMITED

Company number 09266719

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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)
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2019 AD01 Registered office address changed from Farmer J, 107 Leadenhall Street, London, England Leadenhall Street London EC3A 4AA England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 April 2019
18 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 242.89
11 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 16/10/2017
28 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
28 Nov 2018 PSC04 Change of details for Mr Jonathan Recanati as a person with significant control on 22 November 2018
28 Nov 2018 PSC07 Cessation of Sullam Holdings L.R. Ltd as a person with significant control on 22 November 2018
28 Nov 2018 PSC07 Cessation of Yaron Tal as a person with significant control on 22 November 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 222.89
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • GBP 147.51
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
29 Jan 2018 AA Total exemption full accounts made up to 31 October 2016
04 Jan 2018 PSC04 Change of details for Mr Jonathan Recanati as a person with significant control on 23 April 2016
03 Jan 2018 CH01 Director's details changed for Mr Jonathan Recanati on 23 April 2016
27 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
27 Oct 2017 PSC04 Change of details for Mr Yaron Tal as a person with significant control on 19 April 2017
27 Oct 2017 PSC04 Change of details for Mr Jonathan Recanati as a person with significant control on 19 April 2017
22 Oct 2017 CH01 Director's details changed for Mr Leoni Yehunda Recanati on 19 April 2017
17 Oct 2017 CH01 Director's details changed for Mr Yaron Tal on 19 April 2017
17 Oct 2017 CH01 Director's details changed for Mr Jonathan Recanati on 19 April 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 October 2016
20 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
19 Apr 2017 AD01 Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT England to Farmer J, 107 Leadenhall Street, London, England Leadenhall Street London EC3A 4AA on 19 April 2017
19 Apr 2017 TM01 Termination of appointment of Asher Oscar Svirsky as a director on 8 December 2016