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FARTHEST GATE LIMITED

Company number 08054704

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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)
30 Oct 2024 MR01 Registration of charge 080547040004, created on 25 October 2024
10 Oct 2024 PSC05 Change of details for Polaris Software Limited as a person with significant control on 4 October 2024
10 Oct 2024 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
10 Oct 2024 AD02 Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
01 Oct 2024 PSC05 Change of details for Polaris Software Limited as a person with significant control on 1 October 2024
26 Sep 2024 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
01 Jul 2024 AP01 Appointment of Mr Anil Jussi Mahendra as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Peter Savvas Spanos as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Simon Meyer as a director on 1 July 2024
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
03 May 2024 AP01 Appointment of Mr Richard Bradley as a director on 15 April 2024
09 Apr 2024 PSC05 Change of details for Click Bidco Limited as a person with significant control on 7 April 2024
29 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
23 Feb 2024 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 February 2024
15 Feb 2024 AD03 Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF
14 Feb 2024 AD02 Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF
14 Feb 2024 AP01 Appointment of Mr Kevin James Mccallum as a director on 13 February 2024
05 Feb 2024 TM02 Termination of appointment of Steven George Downs as a secretary on 8 September 2023
22 Nov 2023 MR01 Registration of charge 080547040002, created on 7 November 2023
22 Nov 2023 MR01 Registration of charge 080547040003, created on 22 November 2023
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
04 Oct 2023 PSC05 Change of details for Click Bidco Limited as a person with significant control on 8 September 2023
20 Sep 2023 PSC02 Notification of Click Bidco Limited as a person with significant control on 8 September 2023
20 Sep 2023 PSC07 Cessation of Peter Savvas Spanos as a person with significant control on 8 September 2023