WEFARM LIMITED

Company number 09413259

Date	Type	Description	View / Download
20 Dec 2018	CH01	Director's details changed for Kenneth Malcolm Ewan on 10 December 2018	(2 pages)
17 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 17 September 2018	(2 pages)
25 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
15 May 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 6,638.60	(6 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Apr 2018	AP01	Appointment of Mr Jonathan David Callaghan as a director on 8 February 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Ms Suzanne Suzan Ashman as a director on 8 February 2018	(2 pages)
12 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2017 GBP 4,017.20	(9 pages)
12 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(6 pages)
12 Feb 2018	PSC07	Cessation of Cafedirect Producers' Foundation as a person with significant control on 29 January 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Cafedirect Producers' Foundation as a person with significant control on 29 January 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 3,183 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2018.	(4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
24 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 3,183	(4 pages)
02 Dec 2016	TM01	Termination of appointment of Caroline Bertin as a director on 30 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of David Fogel as a director on 30 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Richard John Paul Hanson as a director on 30 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Cooper Mathis Renfro as a director on 30 November 2016	(1 page)
06 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
23 Jun 2016	AD01	Registered office address changed from Unit F Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 23 June 2016	(1 page)