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BROOMER FARM HOLDINGS LIMITED

Company number 15327300

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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 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2024	CH01	Director's details changed for Miss Katie Ann Finnamore on 27 September 2024	View PDF Director's details changed for Miss Katie Ann Finnamore on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	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)
29 Oct 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)
28 Oct 2024	PSC01	Notification of Debra Finnamore as a person with significant control on 10 October 2024	View PDF Notification of Debra Finnamore as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Patrick Jack Austin Finnamore as a director on 10 June 2024	View PDF Appointment of Patrick Jack Austin Finnamore as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Miss Hana Elizabeth Harries as a director on 10 June 2024	View PDF Appointment of Miss Hana Elizabeth Harries as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Thomas Grubb as a director on 10 June 2024	View PDF Appointment of Mr Thomas Grubb as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mrs Emma Hilda Grubb as a director on 10 June 2024	View PDF Appointment of Mrs Emma Hilda Grubb as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Katie Ann Finnamore as a director on 10 June 2024	View PDF Appointment of Katie Ann Finnamore as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Deborah Ann Finnamore as a director on 10 June 2024	View PDF Appointment of Deborah Ann Finnamore as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 71,250	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 71,250 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PSC04	Change of details for Mr David Austin Finnamore as a person with significant control on 25 March 2024	View PDF Change of details for Mr David Austin Finnamore as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 39 pages (39 pages)

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