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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08 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas Whitaker on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Dhruv Baker on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Fowlescombe Farm Ugborough Ivybridge Devon PL21 0ZG on 8 January 2025
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07 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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07 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement`` 10/05/2024
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23 May 2024 |
PSC07 |
Cessation of Thomas Whitaker as a person with significant control on 10 May 2024
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23 May 2024 |
PSC07 |
Cessation of Dhruv Baker as a person with significant control on 10 May 2024
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23 May 2024 |
PSC02 |
Notification of Fowlescombe Rare & Pasture Limited as a person with significant control on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Amanda Toril Davy as a director on 10 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Paul David Walker as a director on 10 May 2024
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22 May 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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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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