GARTNAGRENACH FARM LIMITED

Company number 09913715

Date	Type	Description	View / Download
18 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
22 May 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 55 Park Walk London SW10 0AZ on 22 May 2016	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 3,084,890.00	(4 pages)
16 Feb 2016	CH01	Director's details changed for Mr Donald Maxwell Macdonald on 8 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mrs Margaret Anne Maxwell Macdonald on 8 February 2016	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Jan 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Vindex Limited as a director on 22 January 2016	(1 page)
25 Jan 2016	AP03	Appointment of Mrs Margaret Anne Maxwell Macdonald as a secretary on 22 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Donald Maxwell Macdonald as a director on 22 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mrs Margaret Anne Maxwell Macdonald as a director on 22 January 2016	(2 pages)
25 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
25 Jan 2016	CERTNM	Company name changed mm&s (5907) LIMITED\certificate issued on 25/01/16 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Christine Truesdale as a director on 19 January 2016	(1 page)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-11 GBP 2	(10 pages)

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