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UK FARMCARE TOPCO LIMITED

Company number 15287258

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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)
24 Sep 2024	AA01	Previous accounting period shortened from 30 November 2024 to 28 February 2024	View PDF Previous accounting period shortened from 30 November 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Backer Capital Limited as a person with significant control on 7 December 2023	View PDF Notification of Backer Capital Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of Reina Group Equity Limited as a person with significant control on 7 December 2023	View PDF Notification of Reina Group Equity Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Abdel Kerim Baccari as a person with significant control on 7 December 2023	View PDF Cessation of Abdel Kerim Baccari as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AD01	Registered office address changed from C/O Hcr Legal Llp 5 Deansway Worcester WR1 2JG United Kingdom to 3 Diamond Way Stone Business Park Stone ST15 0SD on 8 January 2024	View PDF Registered office address changed from C/O Hcr Legal Llp 5 Deansway Worcester WR1 2JG United Kingdom to 3 Diamond Way Stone Business Park Stone ST15 0SD on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CERTNM	Company name changed hc 1352 LIMITED\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-07	View PDF Company name changed hc 1352 LIMITED\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name change 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 930,000	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 930,000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	MR01	Registration of charge 152872580001, created on 7 December 2023	View PDF Registration of charge 152872580001, created on 7 December 2023 - link opens in a new window - 17 pages (17 pages)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-15 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-15 GBP .0001 - link opens in a new window - 26 pages (26 pages)

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