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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22 Feb 2024 |
CH01 |
Director's details changed for Mr Simon David Hartley on 22 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jan 2024 |
AP03 |
Appointment of Mr Simon David Hartley as a secretary on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mrs Anna Hartley as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Oliver James Hartley as a director on 1 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Christopher Fred Hartley as a director on 1 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Christopher Fred Hartley as a secretary on 1 January 2024
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15 Dec 2023 |
PSC01 |
Notification of Simon David Hartley as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Hartley Farm Limited as a person with significant control on 6 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Hartley Farm Limited as a person with significant control on 6 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Daniel&Co. Limited as a person with significant control on 6 December 2023
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12 Dec 2023 |
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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RES13 ‐
Sum of 30,00O shares of £1.00 each to be capitalised/allotment of new share 04/12/2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 30/11/2023
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 630 of the ca 2006. 30/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023
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04 Dec 2023 |
SH19 |
Statement of capital on 4 December 2023
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04 Dec 2023 |
SH20 |
Statement by Directors
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04 Dec 2023 |
CAP-SS |
Solvency Statement dated 01/12/23
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
PSC02 |
Notification of Daniel&Co. Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Daniel Robert Hartley as a person with significant control on 30 November 2023
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