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DARNCHESTER FARMING LIMITED

Company number SC758395

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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)
23 Apr 2024	MR01	Registration of charge SC7583950001, created on 22 April 2024	View PDF Registration of charge SC7583950001, created on 22 April 2024 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	MR01	Registration of charge SC7583950002, created on 22 April 2024	View PDF Registration of charge SC7583950002, created on 22 April 2024 - link opens in a new window - 7 pages (7 pages)
18 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	PSC02	Notification of Darnchester Farming Holdings Limited as a person with significant control on 8 April 2024	View PDF Notification of Darnchester Farming Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Lister Square (No 360) Limited as a person with significant control on 8 April 2024	View PDF Cessation of Lister Square (No 360) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Lister Square (No 360) Limited as a person with significant control on 8 April 2024	View PDF Notification of Lister Square (No 360) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of George H Millar (West Foulden) Limited as a person with significant control on 8 April 2024	View PDF Cessation of George H Millar (West Foulden) Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/04/2024	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/04/2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2023	PSC02	Notification of George H Millar (West Foulden) Limited as a person with significant control on 27 December 2023	View PDF Notification of George H Millar (West Foulden) Limited as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC04	Change of details for Mr Keith James Mark Millar as a person with significant control on 27 December 2023	View PDF Change of details for Mr Keith James Mark Millar as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Keith James Mark Millar as a person with significant control on 24 November 2023	View PDF Change of details for Mr Keith James Mark Millar as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 22 November 2023	View PDF Cessation of George H. Millar (West Foulden) Limited as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC02	Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2 November 2023	View PDF Notification of George H. Millar (West Foulden) Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Hawkslaw Farm House Coldstream Berwickshire TD12 4JX on 6 November 2023	View PDF Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Hawkslaw Farm House Coldstream Berwickshire TD12 4JX on 6 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Keith James Mark Millar as a director on 2 November 2023	View PDF Appointment of Mr Keith James Mark Millar as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Morton Fraser Directors Limited as a person with significant control on 2 November 2023	View PDF Cessation of Morton Fraser Directors Limited as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC01	Notification of Keith James Mark Millar as a person with significant control on 2 November 2023	View PDF Notification of Keith James Mark Millar as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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DARNCHESTER FARMING LIMITED

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