FARMSHOP BICESTER LIMITED

Company number 09492145

Date	Type	Description	View / Download
09 Dec 2019	PSC05	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 6 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019	(1 page)
05 Dec 2019	PSC05	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 4 December 2019	(2 pages)
05 Dec 2019	AD01	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 5 December 2019	(1 page)
03 Dec 2019	PSC05	Change of details for Quentin Restaurants Holdco No.2 Limited as a person with significant control on 29 November 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
07 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
21 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
02 Jan 2018	MR04	Satisfaction of charge 094921450001 in full	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	(22 pages)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
19 Jan 2017	AP01	Appointment of Peter Mcphee as a director on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	(1 page)
08 Nov 2016	AP01	Appointment of Enrique Lax Banon as a director on 8 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Svend Christoffer Stael Thykier as a director on 8 November 2016	(2 pages)
04 Nov 2016	AA	Full accounts made up to 3 January 2016	(19 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)
25 Oct 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
11 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(3 pages)
21 Jan 2016	MR01	Registration of charge 094921450001, created on 14 January 2016	(42 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)

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