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PROJECT FARM TOPCO LIMITED

Company number 09794280

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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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Aug 2023	AD01	Registered office address changed from Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England to C/O Harveys Insolvency & Turnaround 2 Old Bath Road Newbury Berkshire RG14 1QL on 7 August 2023	View PDF Registered office address changed from Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England to C/O Harveys Insolvency & Turnaround 2 Old Bath Road Newbury Berkshire RG14 1QL on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	MR04	Satisfaction of charge 097942800005 in full	View PDF Satisfaction of charge 097942800005 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-29 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	TM01	Termination of appointment of Daniel Eugene Wirth as a director on 28 June 2023	View PDF Termination of appointment of Daniel Eugene Wirth as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH19	Statement of capital on 4 July 2023 GBP 162.04	View PDF Statement of capital on 4 July 2023 GBP 162.04 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2023	CAP-SS	Solvency Statement dated 26/06/23	View PDF Solvency Statement dated 26/06/23 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/06/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/06/2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 162.04	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 162.04 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH02	Sub-division of shares on 18 May 2023	View PDF Sub-division of shares on 18 May 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	MR05	All of the property or undertaking has been released from charge 097942800005	View PDF All of the property or undertaking has been released from charge 097942800005 - link opens in a new window - 1 page (1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 162.02	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 162.02 - link opens in a new window - 11 pages (11 pages)
05 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
05 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 17 pages (17 pages)
24 May 2021	MR01	Registration of charge 097942800005, created on 21 May 2021	View PDF Registration of charge 097942800005, created on 21 May 2021 - link opens in a new window - 12 pages (12 pages)
23 Apr 2021	PSC02	Notification of Kynetec Bidco Uk Ltd. as a person with significant control on 18 March 2021	View PDF Notification of Kynetec Bidco Uk Ltd. as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 23 April 2021	View PDF Withdrawal of a person with significant control statement on 23 April 2021 - link opens in a new window - 2 pages (2 pages)

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