FAROL LIMITED

Company number 04157398

Date	Type	Description	View / Download
19 Feb 2019	TM01	Termination of appointment of Timothy Hackett as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of David Anthony Small as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Philip Neil Swinnerton as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of Kevin Newman as a director on 19 February 2019	(1 page)
19 Feb 2019	TM01	Termination of appointment of David Leonard Gregory as a director on 19 February 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 January 2018	(26 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(6 pages)
11 May 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
09 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1396 b ordinary shares of £1 each be sub divided into 117 ordinary shares of £1 each and 279 b ordinary shares of £1 26/04/2017	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(8 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 06/06/2016	(2 pages)
22 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 May 2016	AA	Full accounts made up to 31 January 2016	(28 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Guy Champion as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of James Collins as a director on 31 March 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 27,900	(19 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/01/2016	(1 page)
09 Mar 2016	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2015	(28 pages)

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