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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)
02 Mar 2020	TM01	Termination of appointment of Sarah Katherine Chapman as a director on 17 February 2020	View PDF Termination of appointment of Sarah Katherine Chapman as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 13 February 2020 GBP 26.2305	View PDF Statement of capital following an allotment of shares on 13 February 2020 GBP 26.2305 - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 9 pages (9 pages)
25 Sep 2019	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 23 September 2019	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 26.0736	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 26.0736 - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 25.8778	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 25.8778 - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 24.8857	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 24.8857 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.5695 ANNOTATION Clarification This document is a second filing of form SH03 registered on 26/2/19	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.5695 ANNOTATION Clarification This document is a second filing of form SH03 registered on 26/2/19 - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.4782	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0.4782 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0.5349	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0.5349 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 25/06/19	View PDF Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 25/06/19 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 20.3218	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 20.3218 - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 22.3304	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 22.3304 - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 19.5492	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 19.5492 - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 18.1741	View PDF Statement of capital following an allotment of shares on 22 May 2018 GBP 18.1741 - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 18.0196	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 18.0196 - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	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 - 2 pages (2 pages)
13 Nov 2017	SH06	Cancellation of shares. Statement of capital on 19 September 2017 GBP 17.4501	View PDF Cancellation of shares. Statement of capital on 19 September 2017 GBP 17.4501 - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	PSC04	Change of details for Mr Mark Joseph Laabs as a person with significant control on 26 October 2017	View PDF Change of details for Mr Mark Joseph Laabs as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)

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