YEW TREE DAIRY PARTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-07 with updates |
| 07/01/257 January 2025 | Registered office address changed from Yew Tree House Farm Coppull Hall Lane Coppull Chorley Lancashire PR7 4LR United Kingdom to Tern Valley Business Park Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ on 2025-01-07 |
| 05/11/245 November 2024 | Satisfaction of charge 153357370002 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370008 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370005 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370004 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370009 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370001 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370003 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370007 in full |
| 05/11/245 November 2024 | Satisfaction of charge 153357370006 in full |
| 31/10/2431 October 2024 | Appointment of Mr Major Singh Rana as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Robert John Hutchison as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Timothy Alfred Woodcock as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Matthew Paul Jones as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Ivan Raymond Woodcock as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Carl Alastair Woodcock as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Simon Paul Plant as a director on 2024-10-29 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 |
| 15/03/2415 March 2024 | Statement of capital on 2024-03-15 |
| 13/03/2413 March 2024 | Registration of acquisition 153357370009, acquired on 2024-02-23 |
| 13/03/2413 March 2024 | Registration of acquisition 153357370008, acquired on 2024-02-23 |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 01/03/241 March 2024 | Notification of Carl Alastair Woodcock as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Cessation of Ivan Raymond Woodcock as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Withdrawal of a person with significant control statement on 2024-03-01 |
| 01/03/241 March 2024 | Cessation of Timothy Alfred Woodcock as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Notification of Ivan Raymond Woodcock as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Notification of Timothy Alfred Woodcock as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Notification of Yew Tree Dairy Holdings Limited as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Cessation of Carl Alastair Woodcock as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 153357370007, created on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 153357370003, created on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 153357370004, created on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 153357370002, created on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 153357370005, created on 2024-02-23 |
| 26/02/2426 February 2024 | Registration of charge 153357370006, created on 2024-02-23 |
| 08/02/248 February 2024 | Registration of charge 153357370001, created on 2024-02-07 |
| 08/12/238 December 2023 | Incorporation |
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