THE MEATLESS FARM LIMITED

Company number 10999468

Date	Type	Description	View / Download
29 May 2020	TM01	Termination of appointment of Seamus O'brien as a director on 29 May 2020	(1 page)
29 May 2020	AP01	Appointment of Leopoldo Zambeletti as a director on 29 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Jesper Højer as a director on 29 May 2020	(2 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 113.479	(3 pages)
25 Mar 2020	AP01	Appointment of Mr Brady Michael Collins as a director on 19 February 2020	(2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(7 pages)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2019 GBP 112.2359	(7 pages)
21 Jan 2020	TM01	Termination of appointment of Richard Harrison as a director on 13 January 2020	(1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 112.4007 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 112.2359	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 111.2634	(3 pages)
11 Dec 2019	MR01	Registration of charge 109994680001, created on 11 December 2019	(27 pages)
31 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 22/08/2018	(3 pages)
18 Oct 2019	PSC04	Change of details for Mr Morten Toft Bech as a person with significant control on 11 December 2018	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Robert Woodall as a director on 6 October 2019	(1 page)
04 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
20 Sep 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 September 2019	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(5 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
13 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 May 2019	AD01	Registered office address changed from The Front Attic Calls Landing 36-38 the Calls Leeds LS2 7EW England to Graphical House 2 Wharf Street Leeds LS2 7EQ on 1 May 2019	(1 page)