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TREGENNA FARM BARNS MANAGEMENT COMPANY LIMITED

Company number 10222106

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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)
15 Nov 2017 AD01 Registered office address changed from The Old Cottage Station Road Angmering Littlehampton BN16 4HY England to C/O Kegwen Tregenna Farm Barns London Apprentice St. Austell Cornwall PL26 7AW on 15 November 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 7
06 Nov 2017 AP01 Appointment of Mr Ian Strange as a director on 25 August 2017
06 Nov 2017 AP01 Appointment of Mrs Caroline Anne Allen as a director on 25 August 2017
06 Nov 2017 AD01 Registered office address changed from 44 Highbury Hill London N5 1AP United Kingdom to The Old Cottage Station Road Angmering Littlehampton BN16 4HY on 6 November 2017
01 Nov 2017 PSC07 Cessation of Jonathan Peter Taylor as a person with significant control on 25 August 2017
01 Nov 2017 TM01 Termination of appointment of Jonathan Peter Taylor as a director on 25 August 2017
01 Nov 2017 AP01 Appointment of Mr John Elliot Hinds as a director on 25 August 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 7
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-09
  • GBP 1