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DYSON FARMING LIMITED

Company number 06970038

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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)
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 220,446
03 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 220,445
19 Sep 2023 CH01 Director's details changed for Sir James Jeffrey Corfield Bucknall on 13 September 2023
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 218,995
01 Oct 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 214,592
04 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Sir James Jeffrey Corfield Bucknall on 1 December 2016
23 Feb 2022 AP01 Appointment of Mr Daniel James Cross as a director on 24 January 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
19 Apr 2021 PSC04 Change of details for Sir James Dyson as a person with significant control on 6 April 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
02 Mar 2021 TM01 Termination of appointment of Richard John Williamson as a director on 19 February 2021
08 Dec 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 212,902
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 209,947
11 May 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 207,583
11 May 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 205,455
31 Mar 2020 TM01 Termination of appointment of Ben Wiseman as a director on 31 March 2020
27 Mar 2020 AP01 Appointment of Susan Maria O’Neill as a director on 20 March 2020