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FISCHER FARMS LTD

Company number 10499190

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Company Results (links open in a new window)
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 May 2026 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2026
View PDF Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
16 Apr 2026 MR07 Alteration to charge 104991900002, created on 21 December 2020
View PDF Alteration to charge 104991900002, created on 21 December 2020 - link opens in a new window - 52 pages (52 pages)
16 Apr 2026 MR07 Alteration to charge 104991900003, created on 21 December 2022
View PDF Alteration to charge 104991900003, created on 21 December 2022 - link opens in a new window - 52 pages (52 pages)
16 Apr 2026 MR07 Alteration to charge 104991900004, created on 21 December 2022
View PDF Alteration to charge 104991900004, created on 21 December 2022 - link opens in a new window - 52 pages (52 pages)
16 Apr 2026 MR07 Alteration to charge 104991900005, created on 21 December 2022
View PDF Alteration to charge 104991900005, created on 21 December 2022 - link opens in a new window - 52 pages (52 pages)
08 Apr 2026 RP01SH01 Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 1163.3595
View PDF Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 1163.3595 - link opens in a new window - 5 pages (5 pages)
02 Apr 2026 MR01 Registration of charge 104991900006, created on 16 March 2026
View PDF Registration of charge 104991900006, created on 16 March 2026 - link opens in a new window - 56 pages (56 pages)
31 Mar 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 35 pages (35 pages)
25 Mar 2026 RP01SH01 Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 647.7995
View PDF Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 647.7995 - link opens in a new window - 5 pages (5 pages)
25 Mar 2026 RP01SH01 Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 647.7995
View PDF Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 647.7995 - link opens in a new window - 5 pages (5 pages)
19 Mar 2026 CS01 Confirmation statement made on 3 March 2026 with updates
View PDF Confirmation statement made on 3 March 2026 with updates - link opens in a new window - 9 pages (9 pages)
17 Mar 2026 TM01 Termination of appointment of Tristan Gordon Alexander Fischer as a director on 9 March 2026
View PDF Termination of appointment of Tristan Gordon Alexander Fischer as a director on 9 March 2026 - link opens in a new window - 1 page (1 page)
24 Dec 2025 RP01SH01 Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 647.1195
View PDF Replacement filing of SH01 - 17/03/25 Statement of Capital gbp 647.1195 - link opens in a new window - 5 pages (5 pages)
20 Aug 2025 SH01 Statement of capital following an allotment of shares on 15 April 2025
  • GBP 1,136.4495
View PDF Statement of capital following an allotment of shares on 15 April 2025
  • GBP 1,136.4495
- link opens in a new window - 4 pages (4 pages)
20 Aug 2025 SH01 Statement of capital following an allotment of shares on 17 March 2025
  • GBP 679.0995
  • ANNOTATION Replacement a replacement SH01 was registered on 24/12/2025 & 25/03/2026
View PDF Statement of capital following an allotment of shares on 17 March 2025
  • GBP 679.0995
  • ANNOTATION Replacement a replacement SH01 was registered on 24/12/2025 & 25/03/2026
- link opens in a new window - 4 pages (4 pages)
20 Aug 2025 SH01 Statement of capital following an allotment of shares on 27 June 2025
  • GBP 647.7995
  • ANNOTATION Replaced a replacement SH01 was registered on 08/04/2026 as the original contained an error
View PDF Statement of capital following an allotment of shares on 27 June 2025
  • GBP 647.7995
  • ANNOTATION Replaced a replacement SH01 was registered on 08/04/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
08 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 56 pages (56 pages)
08 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 24 March 2025
  • GBP 1,033.7195
View PDF Statement of capital following an allotment of shares on 24 March 2025
  • GBP 1,033.7195
- link opens in a new window - 4 pages (4 pages)
10 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2025
  • GBP 545.0695
View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2025
  • GBP 545.0695
- link opens in a new window - 5 pages (5 pages)
08 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 545.0695
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2025
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 545.0695
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2025
- link opens in a new window - 5 pages (5 pages)
08 Apr 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 529.0395
View PDF Statement of capital following an allotment of shares on 24 February 2025
  • GBP 529.0395
- link opens in a new window - 4 pages (4 pages)
08 Apr 2025 CS01 Confirmation statement made on 3 March 2025 with updates
View PDF Confirmation statement made on 3 March 2025 with updates - link opens in a new window - 7 pages (7 pages)
07 Apr 2025 TM01 Termination of appointment of Erik Langaker as a director on 7 April 2025
View PDF Termination of appointment of Erik Langaker as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
10 Mar 2025 TM01 Termination of appointment of John Stapleton as a director on 31 January 2025
View PDF Termination of appointment of John Stapleton as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)