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MRIYA FARMING PLC

Company number 11212240

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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)
26 Oct 2018	PSC07	Cessation of Christakis Iacovides as a person with significant control on 26 October 2018	View PDF Cessation of Christakis Iacovides as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	PSC07	Cessation of Andri Antoniou as a person with significant control on 26 October 2018	View PDF Cessation of Andri Antoniou as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 63,793.71	View PDF Statement of capital following an allotment of shares on 19 September 2018 GBP 63,793.71 - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 61,243.91	View PDF Statement of capital following an allotment of shares on 21 August 2018 GBP 61,243.91 - link opens in a new window - 10 pages (10 pages)
06 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Sep 2018	MR01	Registration of charge 112122400003, created on 23 August 2018	View PDF Registration of charge 112122400003, created on 23 August 2018 - link opens in a new window - 36 pages (36 pages)
04 Sep 2018	MR01	Registration of charge 112122400001, created on 23 August 2018	View PDF Registration of charge 112122400001, created on 23 August 2018 - link opens in a new window - 33 pages (33 pages)
04 Sep 2018	MR01	Registration of charge 112122400002, created on 23 August 2018	View PDF Registration of charge 112122400002, created on 23 August 2018 - link opens in a new window - 36 pages (36 pages)
29 Aug 2018	AP01	Appointment of Mr Oleksiy Pavlenko as a director on 21 August 2018	View PDF Appointment of Mr Oleksiy Pavlenko as a director on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	AP01	Appointment of Dr. Kamen Nikolow Sachariew as a director on 16 July 2018	View PDF Appointment of Dr. Kamen Nikolow Sachariew as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Jun 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP 50,000	View PDF Incorporation Statement of capital on 2018-02-19 GBP 50,000 - link opens in a new window - 20 pages (20 pages)

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