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DUNGARTHILL FARMS LIMITED

Company number SC524167

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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)
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 SH02 Sub-division of shares on 29 March 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Various subdivision of shares approved. 29/03/2016
30 Mar 2016 AP01 Appointment of Ulf Sandberg as a director on 29 March 2016
30 Mar 2016 AP01 Appointment of Fiona Mary Grant Hall as a director on 29 March 2016
30 Mar 2016 AP01 Appointment of Mr Stuart Richard Janaway as a director on 29 March 2016
13 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-13
  • GBP 1