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FEW & FAR GROUP LIMITED

Company number 08490515

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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)
11 May 2021 MR04 Satisfaction of charge 084905150001 in full
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
31 Mar 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 200
31 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2021 MR01 Registration of charge 084905150002, created on 9 February 2021
08 Jan 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 14 April 2020
20 Nov 2019 SH08 Change of share class name or designation
20 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2019 MA Memorandum and Articles of Association
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
02 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
26 Feb 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 December 2018
06 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 222.20
18 Jul 2018 SH02 Sub-division of shares on 16 April 2018
18 Jul 2018 SH08 Change of share class name or designation
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 26/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
06 Apr 2018 MR01 Registration of charge 084905150001, created on 4 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017