Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from C/O Woolridge Farms Limited, Woolridge Farm Gloucester Road Hartpury Gloucester GL19 3BG United Kingdom to Woolridge Farm Building Gloucester Road Hartpury Gloucester GL19 3BG on 3 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
08 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-10-11
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Steven Craddock as a person with significant control on 11 October 2019
|
|
|
07 Nov 2019 |
PSC07 |
Cessation of Mohamed Junaid Ghanti as a person with significant control on 11 October 2019
|
|
|
07 Nov 2019 |
PSC01 |
Notification of Andrew Hooper as a person with significant control on 11 October 2019
|
|
|
05 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Change of name 11/10/2019
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
|
|
|
28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
|
|
|
28 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
28 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2019 |
CONNOT |
Change of name notice
|
|
|
15 Oct 2019 |
AP01 |
Appointment of Mr Hamdi Conger as a director on 11 October 2019
|
|
|
03 Oct 2019 |
MR01 |
Registration of charge 121800230001, created on 26 September 2019
|
|
|
26 Sep 2019 |
TM01 |
Termination of appointment of Mohamed Junaid Ghanti as a director on 25 September 2019
|
|
|
26 Sep 2019 |
AP01 |
Appointment of Mr Steven William Craddock as a director on 25 September 2019
|
|