Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AP01 |
Appointment of Mr Michael Hales as a director on 17 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Paul Robert Johnson as a director on 17 December 2024
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02 Jul 2024 |
SH19 |
Statement of capital on 2 July 2024
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02 Jul 2024 |
SH20 |
Statement by Directors
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02 Jul 2024 |
CAP-SS |
Solvency Statement dated 21/06/24
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 21/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Hendrik Brand as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 1 January 2024
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02 Aug 2023 |
AD01 |
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to Sunnyside Farm Sunnyside Farm Macbiehill West Linton Peeblesshire EH46 7AZ on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mrs Marjolein Helena Willeboordse as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Gerhardus Van Raan as a director on 1 August 2023
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30 May 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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09 Mar 2023 |
PSC02 |
Notification of Barenbrug U.K. Limited as a person with significant control on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Gerhardus Van Raan as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Hendrik Brand as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Robert Johnson as a director on 8 March 2023
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08 Mar 2023 |
AP03 |
Appointment of Matthew Philip Balfour as a secretary on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of John Watson as a director on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Mark Sinclair as a director on 8 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Anne Barbara Louise Barbour as a secretary on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of John Watson as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Fearcuir Limited as a person with significant control on 8 March 2023
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08 Mar 2023 |
MR04 |
Satisfaction of charge SC4433560002 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge SC4433560003 in full
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