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THATCHERS (MYRTLE FARM) LIMITED

Company number 08473484

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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)
28 Feb 2017 AP01 Appointment of Mr Robert Graham Davis as a director on 17 January 2017
05 May 2016 AA Group of companies' accounts made up to 31 August 2015
22 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 9,816,001
  • ANNOTATION Clarification a second filed AR01 was registered on 10.11.2021.
16 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 9,816,001
  • ANNOTATION Clarification a second filed AR01 was registered on 10.11.2021.
12 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
22 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9,816,001
  • ANNOTATION Clarification a second filed AR01 was registered on the 10.11.2021.
22 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £25184001 12/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Aquisition of issd share cap of thatchers holdings LIMITED 12/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2013 SH10 Particulars of variation of rights attached to shares
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 9,816,001
04 Apr 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
04 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
04 Apr 2013 NEWINC Incorporation