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LOW CARBON FARMING 5 LIMITED

Company number 11093291

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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)
09 Dec 2019 TM01 Termination of appointment of Oliver Michael Leonard Soper as a director on 6 December 2019
09 Dec 2019 TM01 Termination of appointment of Andrew John Allen as a director on 6 December 2019
29 Oct 2019 AP01 Appointment of Mr Michael Fellowes as a director on 28 October 2019
08 Oct 2019 PSC02 Notification of Greencoat York Assets Limited as a person with significant control on 24 September 2019
08 Oct 2019 PSC07 Cessation of Low Carbon Farming Limited as a person with significant control on 24 September 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 24 September 2019
26 Sep 2019 AP01 Appointment of Mr James Peter Samworth as a director on 24 September 2019
26 Sep 2019 MR01 Registration of charge 110932910001, created on 24 September 2019
08 Apr 2019 AD01 Registered office address changed from , Nile House 2nd Floor, Nile Street, Brighton, East Sussex, BN1 1HW, United Kingdom to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 8 April 2019
23 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 AD01 Registered office address changed from , Nile House 2nd Floor, Nile Street, Brighton, East Sussex, BN1 1HN, United Kingdom to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 9 October 2018
28 Jun 2018 AP01 Appointment of Mr Simon Andrew Turner as a director on 4 December 2017
28 Jun 2018 AP01 Appointment of Mr Oliver Michael Leonard Soper as a director on 4 December 2017
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 100