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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16 Aug 2024 |
MR04 |
Satisfaction of charge 105713650001 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 105713650002 in full
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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13 Aug 2024 |
MR01 |
Registration of charge 105713650005, created on 7 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from The Inchuhive Space Grigg Lane Brockenhurst SO42 7RE England to The Incuhive Space Grigg Lane Brockenhurst SO42 7RE on 9 August 2024
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09 Aug 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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09 Aug 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to The Inchuhive Space Grigg Lane Brockenhurst SO42 7RE on 9 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of James John Wallrock as a director on 7 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Edward Jackson Armitage as a director on 7 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Tristan Anthony Pinckston as a director on 7 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Hartdene Properties Limited as a person with significant control on 7 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of James John Wallrock as a person with significant control on 7 August 2024
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08 Aug 2024 |
CERTNM |
Company name changed fox pond dairy LTD\certificate issued on 08/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-08
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08 Aug 2024 |
MR01 |
Registration of charge 105713650003, created on 7 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 105713650004, created on 7 August 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from The Old Turkey Farm Barrows Lane Sway Lymington Hampshire SO41 6DD England to 20 Wenlock Road London N1 7GU on 7 February 2024
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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