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TERRAFARMER AGRICULTURE LTD

Company number 13348496

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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)
17 Jul 2024	AD01	Registered office address changed from Lesquite Lansallos Looe PL13 2QE England to Cma House Newham Road Newham Truro TR1 2SU on 17 July 2024	View PDF Registered office address changed from Lesquite Lansallos Looe PL13 2QE England to Cma House Newham Road Newham Truro TR1 2SU on 17 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA01	Previous accounting period extended from 30 April 2023 to 30 September 2023	View PDF Previous accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mr Paul John Davies as a director on 8 August 2023	View PDF Appointment of Mr Paul John Davies as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	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)
27 Jul 2023	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)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Thomas Benjamin Tolputt as a person with significant control on 5 July 2023	View PDF Cessation of Thomas Benjamin Tolputt as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC02	Notification of Cornish Mutual Assurance Company Limited as a person with significant control on 5 July 2023	View PDF Notification of Cornish Mutual Assurance Company Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	TM01	Termination of appointment of Gemma Louise Clarke as a director on 20 January 2023	View PDF Termination of appointment of Gemma Louise Clarke as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	MR01	Registration of charge 133484960001, created on 4 November 2022	View PDF Registration of charge 133484960001, created on 4 November 2022 - link opens in a new window - 48 pages (48 pages)
08 Nov 2022	AP01	Appointment of Mr Peter Stuart Beaumont as a director on 4 November 2022	View PDF Appointment of Mr Peter Stuart Beaumont as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Mr Thomas Benjamin Tolputt as a person with significant control on 4 November 2022	View PDF Change of details for Mr Thomas Benjamin Tolputt as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 1,142.9	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 1,142.9 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	SH02	Sub-division of shares on 17 October 2022	View PDF Sub-division of shares on 17 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AP01	Appointment of Mrs Gemma Louise Clarke as a director on 18 October 2021	View PDF Appointment of Mrs Gemma Louise Clarke as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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TERRAFARMER AGRICULTURE LTD

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