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RICHARD SHEARD FARMS LIMITED

Company number 10958450

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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)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Richard John Sheard as a director on 10 May 2018	View PDF Appointment of Richard John Sheard as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
16 May 2018	TM01	Termination of appointment of Paul Mark William Sheard as a director on 10 May 2018	View PDF Termination of appointment of Paul Mark William Sheard as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	RESOLUTIONS	Resolutions RES14 ‐ That the sum of £7,399,900 standing to the credit of the company's merger reserve be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £0.01 each in the company 09/05/2018	View PDF Resolutions RES14 ‐ That the sum of £7,399,900 standing to the credit of the company's merger reserve be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £0.01 each in the company 09/05/2018 - link opens in a new window - 1 page (1 page)
16 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Apr 2018	PSC04	Change of details for Mr Paul Mark William Sheard as a person with significant control on 22 March 2018	View PDF Change of details for Mr Paul Mark William Sheard as a person with significant control on 22 March 2018 - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	SH02	Sub-division of shares on 22 March 2018	View PDF Sub-division of shares on 22 March 2018 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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