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FAREPILOT LIMITED

Company number 10515435

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 5 December 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
27 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 20 October 2020	View PDF Appointment of Shell Corporate Director Limited as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr Anthony Clarke as a director on 20 October 2020	View PDF Appointment of Mr Anthony Clarke as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Clasina Welmoet De Graaf as a director on 20 October 2020	View PDF Termination of appointment of Clasina Welmoet De Graaf as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Ferdinand Jesus Velasquez Aragon as a director on 20 October 2020	View PDF Termination of appointment of Ferdinand Jesus Velasquez Aragon as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Roger Samuel Hunter as a director on 20 October 2020	View PDF Termination of appointment of Roger Samuel Hunter as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 USD 1	View PDF Statement of capital on 3 September 2020 USD 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 17/08/20	View PDF Solvency Statement dated 17/08/20 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 17/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem 17/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 17 August 2020	View PDF Withdrawal of a person with significant control statement on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2019 USD 29,005.35	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2019 USD 29,005.35 - link opens in a new window - 8 pages (8 pages)
30 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2019 USD 34,987.00	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2019 USD 34,987.00 - link opens in a new window - 11 pages (11 pages)
07 Feb 2020	AP01	Appointment of Clasina Welmoet De Graaf as a director on 14 January 2020	View PDF Appointment of Clasina Welmoet De Graaf as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Robert Martin Linck as a director on 14 January 2020	View PDF Termination of appointment of Robert Martin Linck as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2019	TM01	Termination of appointment of Ajay Chowdhury as a director on 22 October 2019	View PDF Termination of appointment of Ajay Chowdhury as a director on 22 October 2019 - link opens in a new window - 1 page (1 page)

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