TOP FARMS INTERNATIONAL HOLDINGS LIMITED

Company number 09501001

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
23 Aug 2023	CERTNM	Company name changed p&p spearhead uk holdings, LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	(3 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(72 pages)
03 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(5 pages)
08 Feb 2023	MR04	Satisfaction of charge 095010010002 in full	(1 page)
08 Feb 2023	MR04	Satisfaction of charge 095010010003 in full	(1 page)
08 Feb 2023	MR04	Satisfaction of charge 095010010004 in full	(1 page)
16 Jan 2023	SH19	Statement of capital on 16 January 2023 GBP 1,617,039.00	(5 pages)
16 Jan 2023	SH20	Statement by Directors	(1 page)
16 Jan 2023	CAP-SS	Solvency Statement dated 13/01/23	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2022	AP01	Appointment of Richard Michael Kinsey as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Jonathan Andrew Lamont as a director on 29 July 2022	(1 page)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(72 pages)
10 Jun 2022	MR05	Part of the property or undertaking has been released from charge 095010010002	(1 page)
10 Jun 2022	MR05	Part of the property or undertaking has been released from charge 095010010004	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(5 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Gate 2 Hasse Road Soham Ely CB7 5UN on 23 November 2021	(1 page)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 161,703,900	(3 pages)
19 Nov 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 17 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Franz Hörhager as a director on 17 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Karol Kaminski as a director on 17 November 2021	(2 pages)
19 Nov 2021	AP01	Appointment of Mr Przemyslaw Glebocki as a director on 17 November 2021	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Peter Chandler Hawthorne as a director on 17 November 2021	(1 page)