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UK FARMING RENEWABLE ENERGY LTD

Company number 12836430

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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)
31 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: allowance for various share capital 01/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2024 MA Memorandum and Articles of Association
30 Dec 2024 SH10 Particulars of variation of rights attached to shares
30 Dec 2024 SH08 Change of share class name or designation
23 Dec 2024 PSC04 Change of details for Mr Zoltan Tibor Biricz as a person with significant control on 9 December 2024
23 Dec 2024 PSC07 Cessation of Susan Biricz as a person with significant control on 9 December 2024
28 Nov 2024 PSC04 Change of details for Mrs Susan Biricz as a person with significant control on 28 November 2024
28 Nov 2024 AD01 Registered office address changed from 8 Cobden Street Clayton Bradford West Yorkshire BD14 6QL England to Tutt Hill House 5 West Lodge Gardens Malton North Yorkshire YO17 7YJ on 28 November 2024
17 Oct 2024 AA Total exemption full accounts made up to 30 January 2024
30 Sep 2024 PSC01 Notification of Susan Biricz as a person with significant control on 1 September 2024
30 Sep 2024 PSC04 Change of details for Mr Zoltan Tibor Biricz as a person with significant control on 1 September 2024
02 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
16 Jul 2024 PSC04 Change of details for Mr Zoltan Tibor Biricz as a person with significant control on 16 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Zoltan Tibor Biricz on 16 July 2024
16 Jul 2024 AD01 Registered office address changed from 18 James Street Liversedge West Yorkshire WF15 7JA England to 8 Cobden Street Clayton Bradford West Yorkshire BD14 6QL on 16 July 2024
30 Nov 2023 AA Unaudited abridged accounts made up to 30 January 2023
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
13 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
05 Feb 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 January 2021
25 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-25
  • GBP 100