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WITHERS FRUIT FARM LIMITED

Company number 09488074

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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)
08 Oct 2015 MR01 Registration of charge 094880740001, created on 6 October 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2,950,100
08 Jun 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2015 SH08 Change of share class name or designation
22 Apr 2015 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Quorum Nominees Limited as a director on 13 March 2015
22 Apr 2015 TM01 Termination of appointment of Wendy Ann Blakley as a director on 13 March 2015
22 Apr 2015 AP01 Appointment of Barbara Rita Leeds as a director on 13 March 2015
22 Apr 2015 AP01 Appointment of George William Leeds as a director on 13 March 2015
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted