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B & S FARMING LIMITED

Company number 10784610

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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)
11 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3)(a) of the articles of association is dispplied to allow directors to count in quorum and vote in approval of loan facilities and related transactions/documents 16/08/2018	View PDF Resolutions RES13 ‐ Article 14(3)(a) of the articles of association is dispplied to allow directors to count in quorum and vote in approval of loan facilities and related transactions/documents 16/08/2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	MR01	Registration of charge 107846100001, created on 3 September 2018	View PDF Registration of charge 107846100001, created on 3 September 2018 - link opens in a new window - 23 pages (23 pages)
06 Jul 2018	PSC04	Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 6 July 2018	View PDF Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	PSC04	Change of details for Mr Jamie Grant Baker as a person with significant control on 6 July 2018	View PDF Change of details for Mr Jamie Grant Baker as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Antonius Cornelius Maria Smits on 6 July 2018	View PDF Director's details changed for Mr Antonius Cornelius Maria Smits on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Jamie Grant Baker on 6 July 2018	View PDF Director's details changed for Mr Jamie Grant Baker on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AD01	Registered office address changed from Ventura House Kempson Way Bury St. Edmunds Suffolk IP32 7AR England to B&S Farming the Heath Woolpit Bury St Edmunds Suffolk IP30 9RN on 7 June 2018	View PDF Registered office address changed from Ventura House Kempson Way Bury St. Edmunds Suffolk IP32 7AR England to B&S Farming the Heath Woolpit Bury St Edmunds Suffolk IP30 9RN on 7 June 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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