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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)
08 Aug 2016	TM01	Termination of appointment of Antton Pena as a director on 14 July 2016	View PDF Termination of appointment of Antton Pena as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	SH06	Cancellation of shares. Statement of capital on 15 July 2016 GBP 81.16	View PDF Cancellation of shares. Statement of capital on 15 July 2016 GBP 81.16 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 75,100	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 75,100 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 105.25 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2016	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 105.25 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2016 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 105.25	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 105.25 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	TM01	Termination of appointment of Koraldo Kajanaku as a director on 18 September 2015	View PDF Termination of appointment of Koraldo Kajanaku as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	CH01	Director's details changed for Mr Daniel Garrett on 18 September 2015	View PDF Director's details changed for Mr Daniel Garrett on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	CH01	Director's details changed for Mr Antton Peña Arregui on 22 September 2015	View PDF Director's details changed for Mr Antton Peña Arregui on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM01	Termination of appointment of Koraldo Kajanaku as a director on 18 September 2015	View PDF Termination of appointment of Koraldo Kajanaku as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	CH01	Director's details changed for Mr Tom Rogers on 21 August 2015	View PDF Director's details changed for Mr Tom Rogers on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Antton Peña on 21 August 2015	View PDF Director's details changed for Mr Antton Peña on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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