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FF MEADOW TOPCO LIMITED

Company number 15291657

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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)
06 Jan 2025	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7.901 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7.901 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
03 Dec 2024	TM01	Termination of appointment of Mark Chantler as a director on 29 November 2024	View PDF Termination of appointment of Mark Chantler as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	AP01	Appointment of Mr Paul George Mcintyre as a director on 19 September 2024	View PDF Appointment of Mr Paul George Mcintyre as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Maria Louise Neeve as a director on 19 September 2024	View PDF Termination of appointment of Maria Louise Neeve as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: employee scheme shares 07/08/2024	View PDF Resolutions RES13 ‐ Re: employee scheme shares 07/08/2024 - link opens in a new window - 11 pages (11 pages)
11 Jun 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AD01	Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024	View PDF Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 1,838.509	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 1,838.509 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1,418,511	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 1,418,511 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 27/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 27/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC05	Change of details for Ff Meadow Holdings Limited as a person with significant control on 29 November 2023	View PDF Change of details for Ff Meadow Holdings Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Navtej Sidhu as a director on 29 November 2023	View PDF Appointment of Navtej Sidhu as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Jack Hancock as a director on 29 November 2023	View PDF Appointment of Jack Hancock as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Rajesh Tugnait as a director on 29 November 2023	View PDF Appointment of Rajesh Tugnait as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of John Varnell as a director on 29 November 2023	View PDF Termination of appointment of John Varnell as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mark Chantler as a director on 29 November 2023	View PDF Appointment of Mark Chantler as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Ms Maria Louise Neeve as a director on 29 November 2023	View PDF Appointment of Ms Maria Louise Neeve as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP .001 - link opens in a new window - 10 pages (10 pages)

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FF MEADOW TOPCO LIMITED

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