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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)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2016	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 - 22 pages (22 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	AP01	Appointment of Mr Jaime Alvarez Dominguez as a director on 27 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016	View PDF Appointment of Mr Jaime Alvarez Dominguez as a director on 27 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 14.5367	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 14.5367 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 14.2867	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 14.2867 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 13.5384	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 13.5384 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 13.4187	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 13.4187 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 13.4187	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 13.4187 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 13.4187	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 13.4187 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 12.1316	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 12.1316 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 10/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 10/07/2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	AP01	Appointment of Mr Alexander August Wyatt as a director on 5 October 2015	View PDF Appointment of Mr Alexander August Wyatt as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 12.1316 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 12.1316 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	CH01	Director's details changed for Miss Sarah Katherine Chapman on 16 July 2015	View PDF Director's details changed for Miss Sarah Katherine Chapman on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	SH02	Sub-division of shares on 13 January 2015	View PDF Sub-division of shares on 13 January 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AD01	Registered office address changed from Gatehouse Fieldsway House Fieldway Crescent London N5 1QA United Kingdom to 8th Floor 22 Upper Ground London SE1 9PD on 2 June 2015	View PDF Registered office address changed from Gatehouse Fieldsway House Fieldway Crescent London N5 1QA United Kingdom to 8th Floor 22 Upper Ground London SE1 9PD on 2 June 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 7 May 2015	View PDF Appointment of Clark Howes Business Services Limited as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	SH02	Sub-division of shares on 23 November 2014	View PDF Sub-division of shares on 23 November 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	CERTNM	Company name changed iwana energy uk LTD\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-23	View PDF Company name changed iwana energy uk LTD\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-23 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AP01	Appointment of Mr Mark Joseph Laabs as a director on 23 November 2014	View PDF Appointment of Mr Mark Joseph Laabs as a director on 23 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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