FARMFOODS LIMITED

Company number SC030186

Date	Type	Description	View / Download
01 Feb 2024	TM01	Termination of appointment of David Albert Roberts as a director on 31 January 2024	(1 page)
30 Oct 2023	MR04	Satisfaction of charge 36 in full	(1 page)
26 Sep 2023	MR04	Satisfaction of charge 33 in full	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
23 Jun 2023	CH01	Director's details changed for Mr Gerard Crawford Savage on 12 June 2023	(2 pages)
12 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
05 Jan 2023	AP01	Appointment of Mr Gareth Gerald Austerberry as a director on 5 January 2023	(2 pages)
20 Sep 2022	TM01	Termination of appointment of Mark David Rogers as a director on 16 September 2022	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	(4 pages)
22 Aug 2022	SH06	Cancellation of shares. Statement of capital on 14 July 2022 GBP 555,000	(6 pages)
22 Aug 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract of 75,000 ordinary shares of £1.00 each 12/07/2022	(1 page)
19 Jul 2022	CH01	Director's details changed for Mrs Rebecca Jane Griffiths on 11 July 2022	(2 pages)
17 May 2022	AA	Group of companies' accounts made up to 1 January 2022	(30 pages)
10 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	(4 pages)
10 Sep 2021	PSC04	Change of details for Mr. Eric Franklin George Herd as a person with significant control on 28 July 2021	(2 pages)
08 Sep 2021	SH06	Cancellation of shares. Statement of capital on 28 July 2021 GBP 630,000	(6 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 27/07/2021	(1 page)
08 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
29 Apr 2021	CH01	Director's details changed for Mr Alistair Kay on 16 April 2021	(2 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 2 January 2021	(30 pages)
14 Dec 2020	MR04	Satisfaction of charge 37 in full	(1 page)
03 Oct 2020	MR01	Registration of charge SC0301860057, created on 21 September 2020	(8 pages)
03 Oct 2020	466(Scot)	Alterations to floating charge SC0301860057	(13 pages)
25 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(4 pages)