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NEW BEESWAX DYSON FARMING LIMITED

Company number 11914159

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH19	Statement of capital on 10 March 2022 GBP 1	View PDF Statement of capital on 10 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 28/02/22	View PDF Solvency Statement dated 28/02/22 - link opens in a new window - 1 page (1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC02	Notification of Weybourne Limited as a person with significant control on 10 November 2021	View PDF Notification of Weybourne Limited as a person with significant control on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC07	Cessation of James Dyson as a person with significant control on 10 November 2021	View PDF Cessation of James Dyson as a person with significant control on 10 November 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
19 Apr 2021	PSC04	Change of details for Sir James Dyson as a person with significant control on 6 April 2021	View PDF Change of details for Sir James Dyson as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 212,902	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 212,902 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM02	Termination of appointment of Winckworth Sherwood Llp as a secretary on 29 March 2019	View PDF Termination of appointment of Winckworth Sherwood Llp as a secretary on 29 March 2019 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
16 Oct 2020	PSC04	Change of details for Sir James Dyson as a person with significant control on 29 March 2019	View PDF Change of details for Sir James Dyson as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Ms Susan Maria O'neill as a director on 19 May 2020	View PDF Appointment of Ms Susan Maria O'neill as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 209,947	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 209,947 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 207,583	View PDF Statement of capital following an allotment of shares on 24 March 2020 GBP 207,583 - link opens in a new window - 3 pages (3 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 205,455	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 205,455 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	TM01	Termination of appointment of Ben Wiseman as a director on 31 March 2020	View PDF Termination of appointment of Ben Wiseman as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 203,682	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 203,682 - link opens in a new window - 3 pages (3 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 201,909	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 201,909 - link opens in a new window - 4 pages (4 pages)

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