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FARO CAPITAL LIMITED

Company number 09610476

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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)
28 Oct 2015 AP01 Appointment of Ms Tina Maree Kilmister-Blue as a director on 27 October 2015
21 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
05 Aug 2015 AP03 Appointment of Mr Reuben Leonard Berg as a secretary on 5 August 2015
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 14,000
01 Jul 2015 AP01 Appointment of Mr Philip Simon Cammerman as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Reuben Leonard Berg as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Nicholas Paul David Winks as a director on 1 July 2015
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015 CERTNM Company name changed fcfm (newco) LIMITED\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-28
29 May 2015 CONNOT Change of name notice
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted