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WORMALD FARMS LIMITED

Company number 12516769

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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)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	PSC01	Notification of Samantha Turner as a person with significant control on 16 June 2020	View PDF Notification of Samantha Turner as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Lisa Williams as a person with significant control on 16 June 2020	View PDF Notification of Lisa Williams as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Jeremy Douglas Wormald as a person with significant control on 16 June 2020	View PDF Change of details for Mr Jeremy Douglas Wormald as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Jennifer Wormald as a person with significant control on 16 June 2020	View PDF Notification of Jennifer Wormald as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Jun 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)
16 Jun 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 March 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 16 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-08 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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