FS PORT FARM LIMITED

Company number 09652893

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Fs Holdco Limited as a person with significant control on 12 May 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 7,260.859	(6 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 7,260.86	(4 pages)
06 May 2016	SH02	Sub-division of shares on 31 December 2015	(5 pages)
15 Apr 2016	MR04	Satisfaction of charge 096528930001 in full	(1 page)
08 Apr 2016	MR01	Registration of charge 096528930002, created on 31 March 2016	(55 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Feb 2016	TM01	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 4 November 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Charlotte Sophie Frost as a director on 4 November 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Thomas William Moore as a director on 4 November 2015	(1 page)
03 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 4 November 2015	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 4 November 2015	(2 pages)
02 Sep 2015	MR01	Registration of charge 096528930001, created on 24 August 2015	(10 pages)
20 Aug 2015	AP01	Appointment of Mr Thomas William Moore as a director on 29 July 2015	(3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
28 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 23 June 2015	(1 page)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1	(35 pages)

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