WESTONMEAD FARM LIMITED

Company number 10217496

Date	Type	Description	View / Download
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 19 May 2019 GBP 2,601,000	(3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
07 Jun 2019	TM02	Termination of appointment of Thomas Perfect as a secretary on 25 April 2019	(1 page)
07 Jun 2019	AP03	Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019	(2 pages)
07 Jun 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(5 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 2,521,000	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
11 Apr 2018	AP03	Appointment of Mr Thomas Perfect as a secretary on 1 January 2018	(2 pages)
11 Apr 2018	TM02	Termination of appointment of Jay Patel as a secretary on 1 January 2018	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Aug 2017	PSC02	Notification of Europa Capital Limited Liability Partnership as a person with significant control on 9 June 2016	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
19 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 2,442,000	(3 pages)
19 Aug 2016	MR01	Registration of charge 102174960001, created on 5 August 2016	(15 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Clive Weston as a director on 7 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 7 June 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Jay Patel as a secretary on 7 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Robert David Criag Sim as a director on 7 June 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 15 Sloane Square London SW1W 8ER on 7 June 2016	(1 page)
07 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-07 GBP 1	(16 pages)