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DROVE FARM HOLDINGS LIMITED

Company number 14600068

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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 Nov 2024	PSC07	Cessation of Katie Louise Brodie as a person with significant control on 13 November 2024	View PDF Cessation of Katie Louise Brodie as a person with significant control on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	PSC04	Change of details for Mr Christopher Richard Price as a person with significant control on 13 November 2024	View PDF Change of details for Mr Christopher Richard Price as a person with significant control on 13 November 2024 - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 44.8	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 44.8 - link opens in a new window - 7 pages (7 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivded and reclassification 13/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivded and reclassification 13/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	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)
25 Nov 2024	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 Nov 2024	SH02	Sub-division of shares on 13 November 2024	View PDF Sub-division of shares on 13 November 2024 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	TM01	Termination of appointment of Katie Louise Brodie as a director on 13 November 2024	View PDF Termination of appointment of Katie Louise Brodie as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	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 - 2 pages (2 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Authority to gilft shares 13/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Authority to gilft shares 13/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH06	Cancellation of shares. Statement of capital on 13 November 2024 GBP 22.40	View PDF Cancellation of shares. Statement of capital on 13 November 2024 GBP 22.40 - link opens in a new window - 6 pages (6 pages)
28 May 2024	CH01	Director's details changed for Ms Katie Louise Brodie on 24 May 2024	View PDF Director's details changed for Ms Katie Louise Brodie on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Ms Katie Louise Brodie as a person with significant control on 24 May 2024	View PDF Change of details for Ms Katie Louise Brodie as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 252 Croft Road Swindon SN1 4RW United Kingdom to Drove Farm Vets Limited the Upper Courtyard the Old Dairy Babury Swindon SN4 0EU on 28 May 2024	View PDF Registered office address changed from 252 Croft Road Swindon SN1 4RW United Kingdom to Drove Farm Vets Limited the Upper Courtyard the Old Dairy Babury Swindon SN4 0EU on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC04	Change of details for Mr Christopher Richard Price as a person with significant control on 24 May 2024	View PDF Change of details for Mr Christopher Richard Price as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Christopher Richard Price on 24 May 2024	View PDF Director's details changed for Mr Christopher Richard Price on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-18 GBP 2	View PDF Incorporation Statement of capital on 2023-01-18 GBP 2 - link opens in a new window - 39 pages (39 pages)

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DROVE FARM HOLDINGS LIMITED

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