BITTESWELL FARMS LIMITED

Company number 11170644

Date	Type	Description	View / Download
31 Mar 2020	TM01	Termination of appointment of Dorothy Gwyneth Higgins as a director on 19 March 2020	(1 page)
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 861,000 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2020	(5 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
26 Sep 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 1,000	(3 pages)
16 Mar 2018	AP01	Appointment of Mr Gordon Leonard Higgins as a director on 25 January 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mrs Dorothy Gwyneth Higgins as a director on 25 January 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mrs Amanda Jane Higgins as a director on 25 January 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mrs Bridget Anne Higgins as a director on 25 January 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Andrew Graham Higgins as a director on 25 January 2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	(3 pages)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 GBP 1	(28 pages)