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FAR MOOR PRODUCTIONS LIMITED

Company number 08139590

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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)
14 Mar 2018	AP01	Appointment of Carolina Nadine Luque Reader as a director on 12 March 2018	View PDF Appointment of Carolina Nadine Luque Reader as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	TM01	Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018	View PDF Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	View PDF Previous accounting period shortened from 5 April 2017 to 4 April 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 716,559.32	View PDF Statement of capital on 28 April 2017 GBP 716,559.32 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 748,749.62	View PDF Statement of capital on 6 March 2017 GBP 748,749.62 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2017	TM01	Termination of appointment of Justin Oliver Thomson-Glover as a director on 20 February 2017	View PDF Termination of appointment of Justin Oliver Thomson-Glover as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	TM01	Termination of appointment of Simon Robert Williams as a director on 15 February 2017	View PDF Termination of appointment of Simon Robert Williams as a director on 15 February 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
21 Dec 2016	AP01	Appointment of Simon Robert Williams as a director on 12 December 2016	View PDF Appointment of Simon Robert Williams as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	View PDF Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 26 September 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 14 pages (14 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,760,043	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,760,043 - link opens in a new window - 8 pages (8 pages)

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