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FAREWILL LTD.

Company number 09701947

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
24 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 378.11091
10 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 9 October 2023
10 May 2024 MA Memorandum and Articles of Association
10 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2024 AA Group of companies' accounts made up to 31 July 2023
05 Apr 2024 CH01 Director's details changed for Mrs Tracy Louisa Doree on 5 December 2021
03 Apr 2024 MA Memorandum and Articles of Association
27 Nov 2023 AP01 Appointment of Jenny Zhao as a director on 22 November 2023
09 Oct 2023 CS01 09/10/23 Statement of Capital gbp 370.97262
  • ANNOTATION Clarification a second filed CS01 (shareholders and capital) was registered on 10/07/24.
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 364.06937
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 295.84161
03 Oct 2023 PSC07 Cessation of Thomas Rogers as a person with significant control on 31 October 2022
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 370.77229
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 364.73229
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 298.11936
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 294.36346
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 293.24748
21 Aug 2023 SH08 Change of share class name or designation
31 Jul 2023 AA Group of companies' accounts made up to 31 July 2022
17 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 MA Memorandum and Articles of Association
25 Jan 2023 TM01 Termination of appointment of Thomas Rogers as a director on 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 22 September 2022 with updates
01 Jun 2022 CH01 Director's details changed for Mr Timothy Charles Levene on 1 May 2022