BELTON FARM GROUP HOLDINGS LIMITED

Company number 08498727

Date	Type	Description	View / Download
23 May 2016	SH06	Cancellation of shares. Statement of capital on 22 March 2016 GBP 2,203,411	(4 pages)
23 May 2016	SH03	Purchase of own shares.	(3 pages)
11 May 2016	SH03	Purchase of own shares.	(4 pages)
27 Apr 2016	TM01	Termination of appointment of John Hartley Beckett as a director on 22 January 2016	(1 page)
19 Apr 2016	SH06	Cancellation of shares. Statement of capital on 22 February 2016 GBP 2,213,133	(4 pages)
29 Feb 2016	SH06	Cancellation of shares. Statement of capital on 21 January 2016 GBP 2,222,855	(4 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(25 pages)
29 Feb 2016	SH03	Purchase of own shares.	(3 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 17 December 2015 GBP 2,232,577	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
24 Jun 2015	AP01	Appointment of Mr William John Warwick Neville as a director on 1 June 2015	(3 pages)
24 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 2,407,577	(5 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
07 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,407,577	(5 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 2,397,577	(4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 10,000	(4 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire iss share cap of belton farm LIMITED in consideration for allotment of 2,397,577 pref ord shares of £1 each in cap of co to sellers approved 01/01/2014	(1 page)
20 Jan 2014	AP01	Appointment of John Hartley Beckett as a director	(3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition of entire iss share cap of belton cheese LIMITED in consideration for allotment of 10,000 ord shares of £1 each in cap of co to sellers approved 01/01/2014	(43 pages)