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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)
18 May 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 292.89989
05 May 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 292.89989
25 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 292.89989
07 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 292.66243
15 Jun 2021 CH01 Director's details changed for Mr Timothy Charles Levene on 17 May 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 289.56178
07 May 2021 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 288.9407
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 288.398
08 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2020
  • GBP 288.32354
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 288.32354
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/21
26 Mar 2021 PSC04 Change of details for Mr Thomas Rogers as a person with significant control on 9 July 2020
26 Mar 2021 PSC04 Change of details for Mr Daniel Joseph Richard William Garrett as a person with significant control on 9 July 2020
26 Nov 2020 SH08 Change of share class name or designation
18 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 288.31292
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 288.27542
28 Jul 2020 AP01 Appointment of Mr Stanislas Marie Laurent as a director on 9 July 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 224.26267