FARMFOODS LIMITED

Company number SC030186

Date	Type	Description	View / Download
23 Sep 2020	466(Scot)	Alterations to floating charge 26	(13 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
14 Jul 2020	SH06	Cancellation of shares. Statement of capital on 22 June 2020 GBP 705,000	(6 pages)
14 Jul 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Jul 2020	AP01	Appointment of Mr Alistair Kay as a director on 6 July 2020	(2 pages)
05 May 2020	AA	Group of companies' accounts made up to 28 December 2019	(28 pages)
17 Dec 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2019 GBP 780,000	(6 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Dec 2019	SH03	Purchase of own shares.	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
08 May 2019	AA	Group of companies' accounts made up to 29 December 2018	(28 pages)
29 Mar 2019	AP01	Appointment of Mrs Susan Jayne Crombie as a director on 28 March 2019	(2 pages)
10 Jan 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2018 GBP 880,000	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2019	SH03	Purchase of own shares.	(3 pages)
23 Nov 2018	AP01	Appointment of Mrs Rebecca Jane Griffiths as a director on 22 November 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Charles Stuart Mcgregor as a director on 10 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Mark David Rogers as a director on 10 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Gregor James Barr as a director on 10 September 2018	(2 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	(28 pages)
03 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
08 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
18 Aug 2017	SH06	Cancellation of shares. Statement of capital on 24 July 2017 GBP 905,000	(4 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 21/07/2017	(1 page)