WHEATFROMCHAFF LIMITED

Company number 09328942

Date	Type	Description	View / Download
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 861.332 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2021.	(4 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(6 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	(11 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(6 pages)
30 Oct 2018	AD01	Registered office address changed from Suite Cf1 Kilver Court Kilver Street Shepton Mallet BA4 5NF to Etsome Dairy Farm Etsome Hill Somerton TA11 6JD on 30 October 2018	(1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages)
10 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
05 Dec 2017	PSC01	Notification of Malcolm Alec Burne as a person with significant control on 5 June 2017	(2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 634.692	(3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 200.25	(3 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 200.25	(3 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 200.25	(6 pages)
23 Dec 2015	AD01	Registered office address changed from Suite Cf5 Kilver Court Kilver Street Shepton Mallet Somerset BA4 5NF England to Suite Cf1 Kilver Court Kilver Street Shepton Mallet BA4 5NF on 23 December 2015	(1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 178.000	(4 pages)
11 Sep 2015	SH02	Sub-division of shares on 24 July 2015	(5 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 200.25	(4 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 24/07/2015	(3 pages)
26 Aug 2015	AD01	Registered office address changed from Etsome Dairy Farm Etsome Hill Somerton TA11 6JD United Kingdom to Suite Cf5 Kilver Court Kilver Street Shepton Mallet Somerset BA4 5NF on 26 August 2015	(1 page)
19 Apr 2015	AP01	Appointment of Modwenna Vivien Hornby Rees-Mogg as a director on 31 March 2015	(3 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 100	(27 pages)