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UK FARMCARE BIDCO LIMITED

Company number 15317538

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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)
03 Jan 2025	AAMD	Amended accounts for a small company made up to 28 February 2024	View PDF Amended accounts for a small company made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages)
29 Nov 2024	AA	Accounts for a small company made up to 28 February 2024	View PDF Accounts for a small company made up to 28 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
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 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)
08 Jan 2024	PSC05	Change of details for Hc 1352 Limited as a person with significant control on 7 December 2023	View PDF Change of details for Hc 1352 Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Name change 01/12/2023	View PDF Resolutions RES13 ‐ Name change 01/12/2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CERTNM	Company name changed hc 1353 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 1353 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 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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 - 12 pages (12 pages)
11 Dec 2023	MR01	Registration of charge 153175380002, created on 7 December 2023	View PDF Registration of charge 153175380002, created on 7 December 2023 - link opens in a new window - 49 pages (49 pages)
08 Dec 2023	MR01	Registration of charge 153175380001, created on 7 December 2023	View PDF Registration of charge 153175380001, created on 7 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-29 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-29 GBP .0001 - link opens in a new window - 26 pages (26 pages)

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