FARO CAPITAL LIMITED

Company number 09610476

Date	Type	Description	View / Download
11 May 2018	AP01	Appointment of Mr Michael Alan Spencer as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Oliver Alexander Hemsley as a director on 1 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 1 May 2018	(1 page)
10 May 2018	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
10 May 2018	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(7 pages)
12 Feb 2018	PSC02	Notification of Incap Finance Bv as a person with significant control on 31 January 2018	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That, in accordance with section 188 companies act 2006 16/01/2018	(1 page)
26 Jan 2018	PSC01	Notification of Michael Alan Spencer as a person with significant control on 29 June 2017	(2 pages)
26 Jan 2018	PSC07	Cessation of Incap Finance Bv as a person with significant control on 3 August 2017	(1 page)
26 Jan 2018	PSC07	Cessation of Jason Granite as a person with significant control on 18 July 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 3 January 2018	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Reuben Leonard Berg as a secretary on 3 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr David Gelber as a director on 3 January 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Reuben Leonard Berg as a director on 19 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Philip Simon Cammerman as a director on 19 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge 096104760001, created on 21 December 2017	(59 pages)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 28,727	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Oliver Alexander Hemsley as a director on 1 October 2017	(2 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 28,727.00	(4 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 11/07/17	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
02 Aug 2017	AD01	Registered office address changed from 39 Sloane Street Sloane Street Knightsbridge London SW1X 9LP England to 39 Sloane Street Knightsbridge London SW1X 9LP on 2 August 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 30 June 2017	(1 page)