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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Edgar Travers Ferrie Smith as a director on 6 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr James Martin Miller as a director on 1 December 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
PSC02 |
Notification of Enterprise Ventures (General Partner Midland Poc) Limited as a person with significant control on 22 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Pollybell Farms Limited as a person with significant control on 22 November 2022
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28 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of David Paul Whitewood as a director on 22 November 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of James Reid Desmond Arthur as a director on 7 April 2021
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03 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
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03 Dec 2020 |
AD04 |
Register(s) moved to registered office address C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
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03 Dec 2020 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to C/O Agri Epi Centre Ltd Poultry Drive Edgmond Newport Shropshire TF10 8JZ
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