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BRIARS FARM LIMITED

Company number 09117937

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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)
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve reduce 19/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
12 Jan 2018 SH02 Statement of capital on 30 September 2017
  • GBP 645,500
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 CH01 Director's details changed for Mr George James Winstone on 6 September 2017
04 Sep 2017 AP01 Appointment of Mr George James Winstone as a director on 1 September 2017
08 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with updates
21 Jul 2017 PSC07 Cessation of The Executors of Morris Henry Winstone as a person with significant control on 22 July 2016
19 Jan 2017 MR01 Registration of charge 091179370002, created on 9 January 2017
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 745,500
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 465,000
04 Aug 2015 TM01 Termination of appointment of Morris Henry Winstone as a director on 27 April 2015
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 465,000
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
14 Oct 2014 MR01 Registration of charge 091179370001, created on 10 October 2014
07 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-07
  • GBP 10,000