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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)
12 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 42 pages (42 pages)
27 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 13 pages (13 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Stephen Robert Hearn on 20 September 2018	View PDF Director's details changed for Mr Stephen Robert Hearn on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	MR01	Registration of charge 097942800004, created on 13 July 2018	View PDF Registration of charge 097942800004, created on 13 July 2018 - link opens in a new window - 16 pages (16 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 145.8	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 145.8 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 42 pages (42 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC07	Cessation of Inflexion Buyout Fund Iv General Partner Guernsey Limited as a person with significant control on 6 April 2016	View PDF Cessation of Inflexion Buyout Fund Iv General Partner Guernsey Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 144.8	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 144.8 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AP01	Appointment of Mr Nicholas William Rosenberg as a director on 26 September 2017	View PDF Appointment of Mr Nicholas William Rosenberg as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM01	Termination of appointment of Richard Swann as a director on 26 September 2017	View PDF Termination of appointment of Richard Swann as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 12 pages (12 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
23 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 40 pages (40 pages)
08 May 2017	MR01	Registration of charge 097942800003, created on 28 April 2017	View PDF Registration of charge 097942800003, created on 28 April 2017 - link opens in a new window - 56 pages (56 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 141.4	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 141.4 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 137.5	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 137.5 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	MR01	Registration of charge 097942800002, created on 9 November 2016	View PDF Registration of charge 097942800002, created on 9 November 2016 - link opens in a new window - 68 pages (68 pages)
18 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Stephen Burford Warshaw as a director on 28 September 2016	View PDF Appointment of Mr Stephen Burford Warshaw as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Mr Stephen Robert Hearn as a director on 28 September 2016	View PDF Appointment of Mr Stephen Robert Hearn as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Mr Peter Stanley Mcdowell as a director on 28 September 2016	View PDF Appointment of Mr Peter Stanley Mcdowell as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)

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