Companies House does not verify the accuracy of the information filed

Advanced company search

CARBROOKE FARM LTD

Company number 15995777

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ The acquisition by the company of the land and demerged farming business in dawe estates LIMITED (crn: 03287087) in exchange for the allotment of 5,999,999 ordinary shares of £0.01 each in the capital of the company, be approved for all purposes including under section 190 of the ca 2006. 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The acquisition by the company of the land and demerged farming business in dawe estates LIMITED (crn: 03287087) in exchange for the allotment of 5,999,999 ordinary shares of £0.01 each in the capital of the company, be approved for all purposes including under section 190 of the ca 2006. 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	PSC04	Change of details for Dr Peter John Dawe as a person with significant control on 25 October 2024	View PDF Change of details for Dr Peter John Dawe as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 60,000	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	PSC01	Notification of Alexander Thomas Dawe as a person with significant control on 25 October 2024	View PDF Notification of Alexander Thomas Dawe as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 30 November 2025	View PDF Current accounting period extended from 31 October 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-03 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-03 GBP 0.01 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?