Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Christopher John Kirke as a director on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Mark Peter Adcock on 26 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr John Stapleton on 26 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England to Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-Trent, Staffordshire DE13 8AJ on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr David Wyndham Jones on 26 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer on 26 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Peter George Ka-Yin Bachmann on 26 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Mark Peter Adcock on 26 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr John Stapleton on 26 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from C/O Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr David Wyndham Jones on 26 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Peter George Ka-Yin Bachmann on 26 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer on 26 August 2024
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22 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 104991900003
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22 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 104991900005
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22 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 104991900004
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22 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 104991900002
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 21 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of James Fraser Hamilton Simpson as a director on 21 May 2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval to set up the management incentive scheme - ffmis 13/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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