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STACKPOLE HOME FARM LIMITED

Company number 12428773

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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)
30 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Dec 2020	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)
08 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC04	Change of details for Christopher Hugh James as a person with significant control on 27 August 2020	View PDF Change of details for Christopher Hugh James as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC01	Notification of William Nigel James as a person with significant control on 27 August 2020	View PDF Notification of William Nigel James as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 4,332,560	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 4,332,560 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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