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)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Edgar Travers Ferrie Smith as a director on 30 November 2024
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
15 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
|
|
|
11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Edgar Travers Ferrie Smith as a director on 6 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr James Martin Miller as a director on 1 December 2023
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
11 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
|
|
|
29 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
28 Nov 2022 |
PSC02 |
Notification of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 22 November 2022
|
|
|
28 Nov 2022 |
PSC02 |
Notification of Pollybell Farms Limited as a person with significant control on 22 November 2022
|
|
|
28 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2022
|
|
|
25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
|
|
|
25 Nov 2022 |
TM01 |
Termination of appointment of David Paul Whitewood as a director on 22 November 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of James Reid Desmond Arthur as a director on 7 April 2021
|
|
|
03 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
|
|