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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)
13 Jul 2015	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 30 June 2015	View PDF Appointment of Miss Katherine Alison Bennetts as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	View PDF Termination of appointment of Sebastian James Speight as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,760,043	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 4,760,043 - link opens in a new window - 9 pages (9 pages)
09 Jan 2015	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
29 Dec 2014	CH01	Director's details changed for Mr Justin Oliver Thomson-Glover on 1 November 2014	View PDF Director's details changed for Mr Justin Oliver Thomson-Glover on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 31 July 2014 to 5 April 2014	View PDF Previous accounting period shortened from 31 July 2014 to 5 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 13 pages (13 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,760,043	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,760,043 - link opens in a new window - 9 pages (9 pages)
06 Nov 2013	MR01	Registration of charge 081395900001	View PDF Registration of charge 081395900001 - link opens in a new window - 24 pages (24 pages)
11 Sep 2013	CH01	Director's details changed for Mr Sebastian James Speight on 1 August 2013	View PDF Director's details changed for Mr Sebastian James Speight on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 May 2013	AP01	Appointment of Sebastian James Speight as a director	View PDF Appointment of Sebastian James Speight as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP03	Appointment of Sarah Cruickshank as a secretary	View PDF Appointment of Sarah Cruickshank as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 4,760,043	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 4,760,043 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	CERTNM	Company name changed farmoor (eps) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution	View PDF Company name changed farmoor (eps) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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