THE MEATLESS FARM LIMITED

Company number 10999468

Date	Type	Description	View / Download
16 Apr 2019	AP01	Appointment of Mr Richard Harrison as a director on 3 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Robert Woodall as a director on 3 April 2019	(2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 107.1428	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 100	(4 pages)
17 Dec 2018	AP01	Appointment of Mr Seamus O’Brien as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr James Gow as a director on 11 December 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Informaion) was registered on 31/10/2019.	(5 pages)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 59.38	(5 pages)
26 Jul 2018	SH20	Statement by Directors	(1 page)
26 Jul 2018	CAP-SS	Solvency Statement dated 06/07/18	(1 page)
26 Jul 2018	SH08	Change of share class name or designation	(2 pages)
26 Jul 2018	MA	Memorandum and Articles of Association	(20 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem a/c 06/07/2018 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
12 Jul 2018	TM01	Termination of appointment of Paul Hillman as a director on 9 July 2018	(1 page)
12 Jul 2018	PSC04	Change of details for Mr Morten Toft Bech as a person with significant control on 9 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Paul Hillman as a person with significant control on 9 July 2018	(1 page)
12 Jul 2018	AD01	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to The Front Attic Calls Landing 36-38 the Calls Leeds LS2 7EW on 12 July 2018	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 100	(3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 81.25	(3 pages)
05 Apr 2018	PSC01	Notification of Morten Toft Bech as a person with significant control on 6 October 2017	(2 pages)
05 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 5 April 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Paul Hillman on 5 March 2018	(2 pages)
08 Mar 2018	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018	(1 page)
08 Mar 2018	SH02	Sub-division of shares on 19 February 2018	(4 pages)