TOP FARMS INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

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TOP FARMS INTERNATIONAL HOLDINGS LIMITED

Company number 09501001

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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)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CH01	Director's details changed for Justin Wesley Kern on 16 June 2017	View PDF Director's details changed for Justin Wesley Kern on 16 June 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AP01	Appointment of Justin Wesley Kern as a director on 25 May 2017	View PDF Appointment of Justin Wesley Kern as a director on 25 May 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	TM01	Termination of appointment of David Browne as a director on 25 May 2017	View PDF Termination of appointment of David Browne as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 70 pages (70 pages)
02 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	MR04	Satisfaction of charge 095010010001 in full	View PDF Satisfaction of charge 095010010001 in full - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	MR01	Registration of charge 095010010004, created on 15 March 2017	View PDF Registration of charge 095010010004, created on 15 March 2017 - link opens in a new window - 36 pages (36 pages)
28 Mar 2017	MR01	Registration of charge 095010010003, created on 16 March 2017	View PDF Registration of charge 095010010003, created on 16 March 2017 - link opens in a new window - 49 pages (49 pages)
21 Mar 2017	MR01	Registration of charge 095010010002, created on 15 March 2017	View PDF Registration of charge 095010010002, created on 15 March 2017 - link opens in a new window - 36 pages (36 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AP01	Appointment of Tomasz Jacek Zdziebkowski as a director on 3 October 2016	View PDF Appointment of Tomasz Jacek Zdziebkowski as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 61 pages (61 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 136,042,500	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 136,042,500 - link opens in a new window - 9 pages (9 pages)
25 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2016	SH19	Statement of capital on 25 January 2016 GBP 136,042,500	View PDF Statement of capital on 25 January 2016 GBP 136,042,500 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	CAP-SS	Solvency Statement dated 13/01/16	View PDF Solvency Statement dated 13/01/16 - link opens in a new window - 1 page (1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH01	Director's details changed for Oskar Zahn on 12 October 2015	View PDF Director's details changed for Oskar Zahn on 12 October 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	CH01	Director's details changed for Thomas Michael Curtis Green on 12 October 2015	View PDF Director's details changed for Thomas Michael Curtis Green on 12 October 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	CH01	Director's details changed for John Christopher Atkin on 12 October 2015	View PDF Director's details changed for John Christopher Atkin on 12 October 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	CH01	Director's details changed for David Browne on 12 October 2015	View PDF Director's details changed for David Browne on 12 October 2015 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AP01	Appointment of David Browne as a director on 15 September 2015	View PDF Appointment of David Browne as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AP01	Appointment of John Christopher Atkin as a director on 15 September 2015	View PDF Appointment of John Christopher Atkin as a director on 15 September 2015 - link opens in a new window - 3 pages (3 pages)

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