OPTIFARM LTD
Company number 11468744 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Resolutions · 1 page | View document |
| 25 Jun 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 18 Jun 2026 | Cessation of Thijs Johannes Hubertus Marie Obers as a person with significant control on 2026-06-02 · 1 page | View document |
| 18 Jun 2026 | Cessation of David James Speller as a person with significant control on 2026-06-02 · 1 page | View document |
| 18 Jun 2026 | Cessation of Max Petrus Anne Marie Obers as a person with significant control on 2026-06-02 · 1 page | View document |
| 18 Jun 2026 | Cessation of Joep Gerardus Petrus Marie Obers as a person with significant control on 2026-06-02 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Max Obers as a director on 2026-06-02 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Magnus Rylander as a director on 2026-06-02 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Tom Dentener as a secretary on 2026-06-02 · 2 pages | View document |
| 17 Jun 2026 | Notification of Munters Group Ab as a person with significant control on 2026-06-02 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Fredrik Eliasson as a director on 2026-06-02 · 2 pages | View document |
| 7 May 2026 | Notification of Max Petrus Anne Marie Obers as a person with significant control on 2025-03-17 · 2 pages | View document |
| 16 Mar 2026 | Notification of Thijs Johannes Hubertus Marie Obers as a person with significant control on 2025-03-17 · 2 pages | View document |
| 16 Mar 2026 | Cessation of Koholding B.V. as a person with significant control on 2025-03-17 · 1 page | View document |
| 16 Mar 2026 | Notification of Joep Gerardus Petrus Marie Obers as a person with significant control on 2025-03-17 · 2 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 24 Dec 2025 | Change of details for Mr David James Speller as a person with significant control on 2025-12-23 · 2 pages | View document |
| 23 Dec 2025 | Notification of David James Speller as a person with significant control on 2025-02-14 · 2 pages | View document |
| 23 Dec 2025 | Cessation of Applied Holdings Ltd as a person with significant control on 2025-02-14 · 1 page | View document |
| 2 Dec 2025 | Current accounting period extended from 2025-07-31 to 2026-01-31 · 1 page | View document |
| 6 Nov 2025 | Notification of Koholding B.V. as a person with significant control on 2025-03-17 · 2 pages | View document |
| 6 Nov 2025 | Cessation of David James Speller as a person with significant control on 2025-03-17 · 1 page | View document |
| 5 Nov 2025 | Change of details for Applied Farming Ltd as a person with significant control on 2025-05-13 · 2 pages | View document |
| 17 Oct 2025 | RP01SH01 · 4 pages | View document |
| 17 Oct 2025 | Cessation of Evonik Industries Ag as a person with significant control on 2025-02-18 · 1 page | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 3 pages | View document |
| 20 Mar 2025 | Appointment of Mr Max Obers as a director on 2025-03-17 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Timothy Sheldon Stokes as a director on 2025-03-17 · 1 page | View document |
| 19 Feb 2025 | Resolutions · 1 page | View document |
| 19 Feb 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 18 Feb 2025 | Termination of appointment of Andrew Keith Jones as a director on 2025-02-13 · 1 page | View document |
| 18 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2025 | Termination of appointment of Mark Sherwood Redshaw as a director on 2025-02-13 · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Second filing of Confirmation Statement dated 2023-07-16 · 9 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-16 with updates · 4 pages | View document |
| 28 May 2024 | Termination of appointment of Philip Soschinski as a director on 2023-12-31 · 1 page | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Appointment of Andrew Keith Jones as a director on 2023-06-12 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with updates · 4 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 2 pages | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 May 2022 | Notification of Evonik Industries Ag as a person with significant control on 2018-09-18 · 2 pages | View document |
| 13 May 2022 | Notification of David James Speller as a person with significant control on 2018-07-17 · 2 pages | View document |
| 13 May 2022 | Change of details for Applied Farming Ltd as a person with significant control on 2018-09-14 · 2 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-16 with updates · 4 pages | View document |
| 12 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 15 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2020 | ALTER ARTICLES 24/01/2020 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR MARK SHERWOOD REDSHAW | View document |
| 25 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Sep 2018 | ADOPT ARTICLES 14/09/2018 | View document |
| 17 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |