FARMWEALTH LIMITED

Company number 01356861

Date	Type	Description	View / Download
18 Nov 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 21 July 2021	(2 pages)
18 Nov 2021	TM02	Termination of appointment of John Clegg as a secretary on 21 July 2021	(1 page)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
18 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
18 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Apr 2021	AD01	Registered office address changed from 3 Pioneer Court Chivers Way Histon Cambridge CB24 9PT England to Farmwealth Limited Hasse Road Soham Ely CB7 5UN on 22 April 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 1,191,416.85	(5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve be reduced by £30,580,561 11/11/2020	(1 page)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	(1 page)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
24 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Oct 2020	AP03	Appointment of Mr John Clegg as a secretary on 28 September 2020	(2 pages)
12 Oct 2020	TM02	Termination of appointment of Charles Delmar Morgan as a secretary on 28 September 2020	(1 page)
13 Feb 2020	AD01	Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8JP to 3 Pioneer Court Chivers Way Histon Cambridge CB24 9PT on 13 February 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
06 Jan 2020	TM01	Termination of appointment of Jane Louise Perkins as a director on 31 December 2019	(1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,191,416.85	(4 pages)