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NEW FOUNDATION FARMS LTD

Company number 11542589

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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)
01 Feb 2022	AP01	Appointment of Mr Kevin James Wissett-Warner as a director on 1 February 2022	View PDF Appointment of Mr Kevin James Wissett-Warner as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC01	Notification of Paul Marcel Pizzala as a person with significant control on 8 October 2021	View PDF Notification of Paul Marcel Pizzala as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	TM01	Termination of appointment of Wayne Anthony Gibbins as a director on 25 August 2021	View PDF Termination of appointment of Wayne Anthony Gibbins as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2021	CH01	Director's details changed for Mrs Kirsty Keava Saddler on 18 February 2021	View PDF Director's details changed for Mrs Kirsty Keava Saddler on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Paul Marcel Pizzala as a director on 18 February 2021	View PDF Appointment of Mr Paul Marcel Pizzala as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Wayne Anthony Gibbins as a director on 18 February 2021	View PDF Appointment of Mr Wayne Anthony Gibbins as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mrs Kirsty Keava Saddler as a director on 18 February 2021	View PDF Appointment of Mrs Kirsty Keava Saddler as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC04	Change of details for Mr Marcus Demetrius Link as a person with significant control on 1 September 2020	View PDF Change of details for Mr Marcus Demetrius Link as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	PSC01	Notification of Marcus Demetrius Link as a person with significant control on 10 October 2019	View PDF Notification of Marcus Demetrius Link as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC04	Change of details for Mr Paul Mark Drewell as a person with significant control on 10 October 2019	View PDF Change of details for Mr Paul Mark Drewell as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Marcus Demetrius Link as a director on 9 October 2019	View PDF Appointment of Mr Marcus Demetrius Link as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 2 - link opens in a new window - 10 pages (10 pages)

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