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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)
13 Apr 2021 MR04 Satisfaction of charge 097942800002 in full
13 Apr 2021 MR04 Satisfaction of charge 097942800001 in full
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
19 Mar 2021 TM01 Termination of appointment of Mark Llewellyn Williams as a director on 18 March 2021
19 Mar 2021 TM01 Termination of appointment of Kevan Paul Leggett as a director on 18 March 2021
19 Mar 2021 TM01 Termination of appointment of Stephen Burford Warshaw as a director on 18 March 2021
19 Mar 2021 TM01 Termination of appointment of Nicholas William Rosenberg as a director on 18 March 2021
20 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
10 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 162
23 Mar 2020 AP01 Appointment of Mr Daniel Eugene Wirth as a director on 20 March 2020
23 Mar 2020 TM01 Termination of appointment of Richard David Jameson as a director on 20 March 2020
09 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
28 Jan 2020 AP01 Appointment of Mr Richard David Jameson as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Stephen Robert Hearn as a director on 28 January 2020
21 Oct 2019 AP01 Appointment of Mr Kevan Paul Leggett as a director on 18 October 2019
26 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
22 Aug 2019 MR04 Satisfaction of charge 097942800004 in full
22 Aug 2019 MR04 Satisfaction of charge 097942800003 in full
01 May 2019 CH01 Director's details changed for Mr Nicholas William Rosenberg on 16 March 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 151
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association