Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Oct 2023 |
SH19 |
Statement of capital on 5 October 2023
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05 Oct 2023 |
SH20 |
Statement by Directors
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05 Oct 2023 |
CAP-SS |
Solvency Statement dated 23/09/23
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02 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That each of the directors at any meeting of the directors to count in the quorum and vote on any resolution to approve a reduction of share capital by the company notwithstanding that they have a direct or indirect conflict of interest with the interests of the company 23/09/2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2023 |
AP01 |
Appointment of Ms Marne Van Der Spruit as a director on 1 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Tjerko Onno Jurgens on 1 September 2022
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10 Jan 2023 |
CERTNM |
Company name changed challoch farm LTD\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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05 Jan 2023 |
SH19 |
Statement of capital on 5 January 2023
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05 Jan 2023 |
SH20 |
Statement by Directors
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05 Jan 2023 |
CAP-SS |
Solvency Statement dated 19/12/22
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Challoch Farm Leswalt Stranraer DG9 0LQ Scotland to 30 Miller Road Ayr KA7 2AY on 5 January 2023
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC5854940002 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC5854940003 in full
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06 Dec 2022 |
MR04 |
Satisfaction of charge SC5854940001 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge SC5854940004 in full
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07 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Tjerko Onno Jurgens as a director
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15 Sep 2022 |
AP01 |
Appointment of Mr Tjerko Onno Jurgens as a director on 1 September 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/10/2022
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