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RJF FARHI LIMITED

Company number 06521297

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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)
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 235.28
28 May 2017 SH10 Particulars of variation of rights attached to shares
18 May 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 470.61
18 May 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 235.28
16 May 2017 SH08 Change of share class name or designation
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AP01 Appointment of Martin Hournung as a director on 26 January 2017
07 Mar 2017 AP01 Appointment of Benjamin Hornung as a director on 26 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Misel Farhi as a director on 1 November 2016
17 Aug 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 4,000
28 Jan 2016 MR01 Registration of charge 065212970002, created on 28 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4,000
29 Aug 2014 TM01 Termination of appointment of Ethel Ester Besleyen as a director on 1 August 2014
29 Aug 2014 AP01 Appointment of Mr Jaky Farhi as a director on 1 August 2014
05 Feb 2014 TM01 Termination of appointment of Jack Farhi as a director
05 Feb 2014 AP01 Appointment of Ms Ethel Ester Besleyen as a director
05 Feb 2014 TM02 Termination of appointment of Misel Farhi as a secretary
12 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 4,000