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THE MEATLESS FARM LIMITED

Company number 10999468

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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 Aug 2021 SH08 Change of share class name or designation
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 14/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
19 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with updates
24 Mar 2021 SH10 Particulars of variation of rights attached to shares
24 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 167.6004
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 166.966
27 Jan 2021 AP01 Appointment of Mrs Anita Marie Barker as a director on 20 November 2020
06 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 165.7991
29 Sep 2020 AP01 Appointment of Mr Hermann Siegfried Jorg Mohaupt as a director on 18 September 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 148.7777
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 131.7563
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 PSC04 Change of details for Mr Morten Toft Bech as a person with significant control on 1 June 2020
16 Jun 2020 CH01 Director's details changed for Mr Morten Toft Bech on 1 June 2020
09 Jun 2020 TM01 Termination of appointment of Brady Michael Collins as a director on 6 June 2020
29 May 2020 TM01 Termination of appointment of James Gow as a director on 29 May 2020