JJ'S FARM WT LTD

Company number SC453095

Date	Type	Description	View / Download
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Jul 2016	AP01	Appointment of Mr Wacek Kaczmarczyk as a director on 20 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Kuno Paul Sutter Schreiber as a director on 20 July 2016	(2 pages)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2	(6 pages)
22 Jul 2016	AP01	Appointment of Mr Ian Douglas Rosen as a director on 10 March 2015	(2 pages)
16 Feb 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(4 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 2	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot 1 b ordinary share of £1 in exchange for a loan of £1,350,000 from gvo wind LIMITED 10/03/2015	(31 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1	(3 pages)
28 Oct 2014	AP04	Appointment of Warners (Secretaries) Limited as a secretary on 28 October 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
12 Aug 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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