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OLD MILL FARM LTD

Company number 13101214

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Article preventing director being counted in decision making process be disapplied / preparatory actions of directors ratified 14/05/2021	View PDF Resolutions RES13 ‐ Article preventing director being counted in decision making process be disapplied / preparatory actions of directors ratified 14/05/2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	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 - 2 pages (2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Article preventing director being counted in decision making process disapplied / preparatory actions of directors ratified 14/05/2021	View PDF Resolutions RES13 ‐ Article preventing director being counted in decision making process disapplied / preparatory actions of directors ratified 14/05/2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	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 - 3 pages (3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	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)
01 Jun 2021	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 - 2 pages (2 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 December 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-29 GBP 1 - link opens in a new window - 25 pages (25 pages)

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OLD MILL FARM LTD

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