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FARO ENERGY LTD

Company number 09241600

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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 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 0.0001	View PDF Statement of capital on 23 November 2022 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 07/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 07/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CAP-SS	Solvency Statement dated 07/09/22	View PDF Solvency Statement dated 07/09/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 27.0633	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 27.0633 - link opens in a new window - 8 pages (8 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
26 Jan 2022	MR04	Satisfaction of charge 092416000001 in full	View PDF Satisfaction of charge 092416000001 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
18 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 10 pages (10 pages)
09 Dec 2020	PSC07	Cessation of Alexander August Wyatt as a person with significant control on 1 September 2020	View PDF Cessation of Alexander August Wyatt as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of Rodrigo Felipe Marquez Marquez as a person with significant control on 1 September 2020	View PDF Cessation of Rodrigo Felipe Marquez Marquez as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC07	Cessation of Sarah Katherine Chapman as a person with significant control on 1 September 2020	View PDF Cessation of Sarah Katherine Chapman as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Mar 2020	AD01	Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD to Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 5 March 2020	View PDF Registered office address changed from 8th Floor 22 Upper Ground London SE1 9PD to Aquis House, 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 5 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Alexander August Wyatt as a director on 17 February 2020	View PDF Termination of appointment of Alexander August Wyatt as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Rodrigo Felipe Marquez as a director on 17 February 2020	View PDF Termination of appointment of Rodrigo Felipe Marquez as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)

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