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Quarters Farm Limited

Documents

Total Documents24
Total Pages120

Filing History

23 March 2023Confirmation statement made on 22 March 2023 with no updates
3 March 2023Total exemption full accounts made up to 30 June 2022
10 January 2023Confirmation statement made on 3 December 2022 with updates
23 August 2022Memorandum and Articles of Association
23 August 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 August 2022Particulars of variation of rights attached to shares
5 April 2022Cessation of James Mycock as a person with significant control on 31 March 2022
5 April 2022Notification of Quarters Farm Holdings Limited as a person with significant control on 31 March 2022
5 April 2022Cessation of Audrey Mona Mycock as a person with significant control on 31 March 2022
15 March 2022Total exemption full accounts made up to 30 June 2021
10 January 2022Confirmation statement made on 3 December 2021 with no updates
2 February 2021Confirmation statement made on 3 December 2020 with updates
11 December 2020Total exemption full accounts made up to 30 June 2020
12 May 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of transaction 20/04/2020
  • RES10 ‐ Resolution of allotment of securities
1 May 2020Notification of James Mycock as a person with significant control on 20 April 2020
1 May 2020Cessation of James Mycock as a person with significant control on 20 April 2020
29 April 2020Change of details for Mr James Raymond Mycock as a person with significant control on 20 April 2020
28 April 2020Change of details for Mr James Raymond Mycock as a person with significant control on 20 April 2020
28 April 2020Change of details for Mrs Audrey Mona Mycock as a person with significant control on 20 April 2020
28 April 2020Current accounting period shortened from 31 December 2020 to 30 June 2020
23 April 2020Notification of Audrey Mona Mycock as a person with significant control on 20 April 2020
23 April 2020Cessation of Phillip Steven Mycock as a person with significant control on 20 April 2020
23 April 2020Statement of capital following an allotment of shares on 20 April 2020
  • GBP 1,300,400
4 December 2019Incorporation
Statement of capital on 2019-12-04
  • GBP 2
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