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FARRINGDON PUB LIMITED

Company number 09907475

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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)
20 Jun 2017	AP01	Appointment of Mr Shane Leslie Styles as a director on 15 June 2017	View PDF Appointment of Mr Shane Leslie Styles as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM02	Termination of appointment of Chris Wright as a secretary on 15 June 2017	View PDF Termination of appointment of Chris Wright as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	AD01	Registered office address changed from C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HX on 6 December 2016	View PDF Registered office address changed from C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HX on 6 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW on 6 December 2016	View PDF Registered office address changed from Apt 13 38 Paradise Street Birmingham B1 2AF England to C/O Shane Styles 32 Harcourt Street Marylebone London W1H 4HW on 6 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,000,002.10	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 2,000,002.10 - link opens in a new window - 5 pages (5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,579,001.1	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 1,579,001.1 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,091,501.1	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 1,091,501.1 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	MR01	Registration of charge 099074750002, created on 6 May 2016	View PDF Registration of charge 099074750002, created on 6 May 2016 - link opens in a new window - 53 pages (53 pages)
06 May 2016	MR01	Registration of charge 099074750001, created on 6 May 2016	View PDF Registration of charge 099074750001, created on 6 May 2016 - link opens in a new window - 31 pages (31 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided, management agreement 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided, management agreement 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 15 pages (15 pages)

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