Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
TM01 |
Termination of appointment of Philip Ian Darke as a director on 7 June 2024
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25 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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24 Apr 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 June 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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13 Mar 2024 |
PSC05 |
Change of details for Frontier Agriculture Limited as a person with significant control on 14 September 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
PSC05 |
Change of details for Frontier Agriculture Limited as a person with significant control on 14 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Anglia Maltings (Holdings) Limited as a person with significant control on 14 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of George Alexander Thompson as a director on 14 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Mark Anthony Hodson as a director on 14 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Philip Ian Darke as a director on 12 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peter Lawson as a director on 30 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Robin James Skidmore as a director on 17 August 2022
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