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THIRSK FARMS LIMITED

Company number 15048276

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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)
23 Aug 2024	MR01	Registration of charge 150482760003, created on 15 August 2024	View PDF Registration of charge 150482760003, created on 15 August 2024 - link opens in a new window - 8 pages (8 pages)
22 Aug 2024	MR01	Registration of charge 150482760002, created on 15 August 2024	View PDF Registration of charge 150482760002, created on 15 August 2024 - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	MR01	Registration of charge 150482760001, created on 20 August 2024	View PDF Registration of charge 150482760001, created on 20 August 2024 - link opens in a new window - 16 pages (16 pages)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	PSC02	Notification of Gtjs Farms Ltd as a person with significant control on 3 July 2024	View PDF Notification of Gtjs Farms Ltd as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC05	Change of details for Bloom Farming Limited as a person with significant control on 3 July 2024	View PDF Change of details for Bloom Farming Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
12 Jul 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)
10 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr James Robert Sadler as a director on 28 June 2024	View PDF Appointment of Mr James Robert Sadler as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Susan Lyons as a director on 28 June 2024	View PDF Appointment of Susan Lyons as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr John Mawer as a director on 28 June 2024	View PDF Appointment of Mr John Mawer as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM01	Termination of appointment of James Cubitt Bloom as a director on 28 June 2024	View PDF Termination of appointment of James Cubitt Bloom as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Wan Holdco Limited as a person with significant control on 28 June 2024	View PDF Cessation of Wan Holdco Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Bloom Farming Limited as a person with significant control on 28 June 2024	View PDF Notification of Bloom Farming Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-03 GBP 100 - link opens in a new window - 16 pages (16 pages)

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