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ANGLO ES WHITES FARM LTD

Company number 13400290

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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)
21 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 102
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 101
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CH01 Director's details changed for Mr James Richard Stone on 1 December 2022
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
26 May 2023 CH01 Director's details changed for Mr James Richard Stone on 30 November 2022
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 SH08 Change of share class name or designation
31 Aug 2022 SH10 Particulars of variation of rights attached to shares
22 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 AP01 Appointment of Mr Jonathan Daniel Lamb as a director on 17 December 2021
30 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
09 Mar 2022 PSC02 Notification of Falco Battery Projects Ltd as a person with significant control on 17 December 2021
09 Mar 2022 PSC05 Change of details for Anglo Energy Storage Ltd as a person with significant control on 17 December 2021
09 Mar 2022 AP01 Appointment of Mr Richard Stewart Anderson as a director on 17 December 2021
08 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
30 Aug 2021 CH01 Director's details changed for Mr Norman Charles Paske on 30 August 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
16 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-16
  • GBP 100