FARM AFRICA INTELLECTUAL PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 07401279 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2010 |
| Age | 13 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FARM AFRICA INTELLECTUAL PROPERTY LIMITED is an active private limited company with number 07401279. It was incorporated 13 years, 7 months, 26 days ago, on 08 October 2010. The company address is 3-5 Bleeding Heart Yard, London, EC1N 8SJ, England.
Company Fillings
Appoint person secretary company with name date
Date: 25 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-01
Officer name: Mrs Lucinda Mallace-Lu
Documents
Termination secretary company with name termination date
Date: 25 Mar 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Syed Abdul Muntakim
Termination date: 2024-02-15
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 04 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-04
Documents
Accounts with accounts type dormant
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Syed Abdul Muntakim
Appointment date: 2023-02-03
Documents
Termination secretary company with name termination date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-03
Officer name: Lucinda Mallace-Lu
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 04 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-04
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Todd Young
Termination date: 2022-09-09
Documents
Accounts with accounts type dormant
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-13
Old address: 9th Floor Bastian House 140 London Wall London EC2Y 5DN
New address: 3-5 Bleeding Heart Yard London EC1N 8SJ
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 04 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-04
Documents
Appoint person secretary company with name date
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lucinda Mallace-Lu
Appointment date: 2021-11-11
Documents
Termination secretary company with name termination date
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giles Alexander Totterdell
Termination date: 2021-11-11
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-11
Officer name: Mr Daniel David Standish Collison
Documents
Termination secretary company with name termination date
Date: 17 Dec 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-17
Officer name: Michael Paul Saxton
Documents
Appoint person secretary company with name date
Date: 14 Dec 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Giles Alexander Totterdell
Appointment date: 2020-09-17
Documents
Confirmation statement with no updates
Date: 15 Nov 2020
Action Date: 04 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-04
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Michael Paul Saxton
Documents
Accounts with accounts type dormant
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Accounts with accounts type dormant
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 04 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-04
Documents
Accounts with accounts type dormant
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-04
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 21 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Paul Saxton
Appointment date: 2017-03-09
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Saxton
Appointment date: 2017-03-09
Documents
Termination director company with name termination date
Date: 21 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Natasha Clayton
Termination date: 2017-03-09
Documents
Termination secretary company with name termination date
Date: 21 Apr 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-09
Officer name: Jenny Natasha Clayton
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-04
Documents
Accounts with accounts type dormant
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Richard Harris
Termination date: 2015-10-20
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Richard Harris
Termination date: 2015-10-20
Documents
Accounts with accounts type dormant
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-05
Officer name: Mr John Todd Young
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenny Natasha Clayton
Appointment date: 2015-06-05
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Auld Macdonald
Termination date: 2015-06-05
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: Jan Bonde Nielsen
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: John Shaw
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: Carey Ngini
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-05
Officer name: Christabel Phyllis Peacock
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Evans
Termination date: 2014-05-15
Documents
Accounts with made up date
Date: 22 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 08 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-08
Documents
Accounts with made up date
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-22
Officer name: Mr Richard Auld Macdonald
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carey Ngini
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Christabel Phyllis Peacock
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jan Bonde Nielsen
Change date: 2013-03-22
Documents
Change person secretary company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jenny Natasha Clayton
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Charles Evans
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Richard Harris
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-22
Officer name: Mr John Shaw
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-25
Old address: Clifford's Inn Fetter Lane London EC4A 1BZ United Kingdom
Documents
Certificate change of name company
Date: 16 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed farm-africa intellectual property LIMITED\certificate issued on 16/10/12
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 08 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-08
Documents
Accounts with made up date
Date: 06 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 08 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-08
Documents
Change registered office address company with date old address
Date: 12 Oct 2011
Action Date: 12 Oct 2011
Category: Address
Type: AD01
Old address: Clifford's Inn Fetter Lane London EC4A 1BZ United Kingdom
Change date: 2011-10-12
Documents
Change account reference date company current extended
Date: 29 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-12-31
Documents
Appoint person director company with name date
Date: 29 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Richard Harris
Appointment date: 2011-09-27
Documents
Appoint person secretary company with name date
Date: 29 Sep 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jenny Natasha Clayton
Appointment date: 2011-09-27
Documents
Termination secretary company with name termination date
Date: 29 Sep 2011
Action Date: 17 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Thompson
Termination date: 2010-12-17
Documents
Termination director company with name
Date: 24 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Williams
Documents
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