Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
TM01 |
Termination of appointment of Jeremy William Hamilton as a director on 12 July 2024
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16 Jul 2024 |
PSC02 |
Notification of Forfarmers Uk Limited as a person with significant control on 12 July 2024
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16 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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23 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Louis Roberts as a director on 1 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Kevin John Roberts as a director on 3 May 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin John Roberts on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Jeremy William Hamilton on 2 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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21 Jan 2022 |
AD01 |
Registered office address changed from Embercombe Lodge Filleigh Barnstaple EX32 0TQ England to 7 Tip Hill Ottery St. Mary EX11 1BE on 21 January 2022
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17 Nov 2021 |
AP01 |
Appointment of Dr Andrew Pine as a director on 4 November 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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