CAPITAL STAGE HALL FARM LIMITED

Company number SC465395

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 May 2017	MR01	Registration of charge SC4653950003, created on 26 April 2017	(20 pages)
05 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
20 Apr 2016	MA	Memorandum and Articles of Association	(26 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance and transaction documents 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2016	TM01	Termination of appointment of Jonas Benholz as a director on 15 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Marian Raschke as a director on 15 March 2016	(2 pages)
22 Dec 2015	MR01	Registration of charge SC4653950002, created on 18 December 2015	(45 pages)
22 Dec 2015	MR01	Registration of charge SC4653950001, created on 18 December 2015	(17 pages)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 50	(4 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Jul 2015	TM01	Termination of appointment of Martin Johann Wagner as a director on 15 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Eric Jan Willem Bakker as a director on 15 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Jonas Benholz as a director on 15 July 2015	(3 pages)
28 Jul 2015	CERTNM	Company name changed f&s hall farm LIMITED\certificate issued on 28/07/15 CONNOT ‐ Change of name notice	(3 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-15	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Martin Wagner on 21 July 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Martin Wagner as a director on 16 April 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew William Lyle as a director on 16 April 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Eric Jan Willem Bakker as a director on 16 April 2015	(2 pages)