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FARPOD LIMITED

Company number 04978420

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2016	SH06	Cancellation of shares. Statement of capital on 16 July 2016 GBP 0.9101	View PDF Cancellation of shares. Statement of capital on 16 July 2016 GBP 0.9101 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH06	Cancellation of shares. Statement of capital on 16 August 2016 GBP 0.90325	View PDF Cancellation of shares. Statement of capital on 16 August 2016 GBP 0.90325 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	SH06	Cancellation of shares. Statement of capital on 16 June 2016 GBP 0.92	View PDF Cancellation of shares. Statement of capital on 16 June 2016 GBP 0.92 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	SH06	Cancellation of shares. Statement of capital on 16 May 2016 GBP 0.92380	View PDF Cancellation of shares. Statement of capital on 16 May 2016 GBP 0.92380 - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 May 2016	MR01	Registration of charge 049784200003, created on 15 April 2016	View PDF Registration of charge 049784200003, created on 15 April 2016 - link opens in a new window - 9 pages (9 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	MR04	Satisfaction of charge 049784200001 in full	View PDF Satisfaction of charge 049784200001 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	MR04	Satisfaction of charge 049784200002 in full	View PDF Satisfaction of charge 049784200002 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	MR01	Registration of charge 049784200002	View PDF Registration of charge 049784200002 - link opens in a new window - 9 pages (9 pages)
13 Sep 2013	MR01	Registration of charge 049784200001	View PDF Registration of charge 049784200001 - link opens in a new window - 25 pages (25 pages)
03 Jan 2013	CH01	Director's details changed for Paul Gregory O'donnell on 14 December 2012	View PDF Director's details changed for Paul Gregory O'donnell on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	CH03	Secretary's details changed for Paul Gregory O'donnell on 14 December 2012	View PDF Secretary's details changed for Paul Gregory O'donnell on 14 December 2012 - link opens in a new window - 2 pages (2 pages)

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FARPOD LIMITED

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