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SYKES FARM LIMITED

Company number 15086858

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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)
11 Dec 2023	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Roughlow Farm Chapel Lane Willington Tarporley Cheshire CW6 0PG on 11 December 2023	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Roughlow Farm Chapel Lane Willington Tarporley Cheshire CW6 0PG on 11 December 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Nov 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)
20 Nov 2023	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 - 3 pages (3 pages)
20 Nov 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)
17 Nov 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)
16 Nov 2023	PSC01	Notification of Lynne Joyce Teasdale as a person with significant control on 15 November 2023	View PDF Notification of Lynne Joyce Teasdale as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC01	Notification of Clive Peter Sykes as a person with significant control on 15 November 2023	View PDF Notification of Clive Peter Sykes as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 15 November 2023	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Clive Peter Sykes as a director on 15 November 2023	View PDF Appointment of Mr Clive Peter Sykes as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 15 November 2023	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Andrew James O'mahony as a director on 15 November 2023	View PDF Termination of appointment of Andrew James O'mahony as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CERTNM	Company name changed brabco 2302 LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed brabco 2302 LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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