TOM PARKER CREAMERY LIMITED

Company number 10397498

Date	Type	Description	View / Download
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
12 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(6 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2020	MA	Memorandum and Articles of Association	(30 pages)
27 Feb 2020	MR01	Registration of charge 103974980002, created on 27 February 2020	(21 pages)
27 Feb 2020	MR04	Satisfaction of charge 103974980001 in full	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 427,327	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
30 Sep 2019	AP03	Appointment of Mr Michael Austin Yates as a secretary on 28 May 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Hedge House Hangersley Hill Ringwood Hampshire BH24 3JW England to Unit 8 Home Farm Dairy Buildings Mildenhall Marlborough Wiltshire SN8 2NQ on 23 September 2019	(1 page)
23 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
28 Feb 2019	PSC04	Change of details for Mr Jack Berriman Martin as a person with significant control on 10 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Robert Southern Yates as a director on 10 February 2019	(2 pages)
25 Feb 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 30/05/2019 as it was factually inaccurate or was derived from something factually inaccurate
25 Feb 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 30/05/2019 as it was factually inaccurate or was derived from something factually inaccurate
19 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Feb 2019	CH01	Director's details changed for Mr William Alastair Hayward on 10 February 2019	(2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 February 2019 GBP 299,800	(3 pages)
11 Feb 2019	AP01	Appointment of Mr William Alastair Hayward as a director on 10 February 2019	(2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 183,000	(3 pages)
23 Oct 2018	MR01	Registration of charge 103974980001, created on 19 October 2018	(5 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 1,000	(3 pages)