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COMER FARM LIMITED

Company number SC750757

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
21 Nov 2023 CH01 Director's details changed for Mrs Klaartje Els Vandersypen on 1 November 2023
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of director 16/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 5,900,001
22 Feb 2023 AP01 Appointment of Mrs Klaartje Els Vandersypen as a director on 16 February 2023
31 Jan 2023 MR01 Registration of charge SC7507570001, created on 26 January 2023
30 Nov 2022 PSC02 Notification of Omnivest Comm.V. as a person with significant control on 28 November 2022
30 Nov 2022 PSC07 Cessation of Tc Trustees Limited as a person with significant control on 28 November 2022
25 Nov 2022 TM01 Termination of appointment of Donald Frank Glendinning Macleod as a director on 25 November 2022
25 Nov 2022 AP01 Appointment of Mr Bart Maria Hilde Jozef Deckers as a director on 25 November 2022
18 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-18
  • GBP 1