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FOWLESCOMBE RARE & PASTURE LIMITED

Company number 12510474

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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)
23 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 CC04 Statement of company's objects
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 2,933,321
28 May 2024 SH08 Change of share class name or designation
28 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2024 PSC05 Change of details for Seabarn Management as a person with significant control on 10 May 2024
23 May 2024 AP01 Appointment of Thomas Whitaker as a director on 10 May 2024
23 May 2024 AP01 Appointment of Mr Dhruv Baker as a director on 10 May 2024
23 May 2024 PSC07 Cessation of Andrew William Owens as a person with significant control on 10 May 2024
23 May 2024 PSC07 Cessation of Alexandra Jane Lewis as a person with significant control on 10 May 2024
23 May 2024 PSC02 Notification of Seabarn Management as a person with significant control on 10 May 2024
23 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 1,613,326
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Oct 2023 TM01 Termination of appointment of Graham John Waddington as a director on 12 October 2023
20 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Ruth Helen Waddington as a director on 8 February 2023
06 Feb 2023 CH01 Director's details changed for Mrs Ruth Helen Waddington on 6 February 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jun 2022 TM01 Termination of appointment of Paul Stephen Winterton as a director on 1 June 2022
30 Mar 2022 AD01 Registered office address changed from Fowlescombe Farm Ugborough Ivybridge PL21 0HW England to Fowlescombe Farm Ugborough Ivybridge PL21 0ZG on 30 March 2022