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ELLIS FARM SOLUTIONS LIMITED

Company number 09797110

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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)
08 Apr 2024 AA Micro company accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
06 Apr 2023 AA Micro company accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
24 Apr 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 May 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 102
24 May 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 102
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company be increased from £100 (divided into 100 shares of £1 each) to £102 by the creation of 2 new shares (1A and 1B) of £1 each. It was resolved that the shares in the capital of the company be allotted to each applicant, on the basis that they rank pari passu in all respects with the existing shares in issue in their respective class and that share certificates be issued to the applicants. 13/03/2017
09 May 2017 AP01 Appointment of Ms Wendy Elizabeth Colgrave as a director on 13 March 2017
13 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)