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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)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 USD 28,268.41 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.	View PDF Statement of capital following an allotment of shares on 17 October 2019 USD 28,268.41 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020. - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 USD 28,268.41 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020.	View PDF Statement of capital following an allotment of shares on 17 October 2019 USD 28,268.41 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020. - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 Jun 2019	TM01	Termination of appointment of Jason John Rees as a director on 17 June 2019	View PDF Termination of appointment of Jason John Rees as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1,473,464.50 USD 1,474,154.50	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 1,473,464.50 USD 1,474,154.50 - link opens in a new window - 10 pages (10 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share class creation 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share class creation 03/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 79 pages (79 pages)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
30 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	PSC02	Notification of Shell Technology Ventures B.V. as a person with significant control on 7 December 2016	View PDF Notification of Shell Technology Ventures B.V. as a person with significant control on 7 December 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2017	AP01	Appointment of Mr Jason John Rees as a director on 14 December 2017	View PDF Appointment of Mr Jason John Rees as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 USD 70,973.50	View PDF Statement of capital following an allotment of shares on 1 August 2017 USD 70,973.50 - link opens in a new window - 9 pages (9 pages)
02 Sep 2017	SH02	Sub-division of shares on 1 August 2017	View PDF Sub-division of shares on 1 August 2017 - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 20/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 68 pages (68 pages)
09 Aug 2017	AP01	Appointment of Ferdinand Jesus Velasquez Aragon as a director on 2 August 2017	View PDF Appointment of Ferdinand Jesus Velasquez Aragon as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Ajay Chowdhury as a director on 2 August 2017	View PDF Appointment of Mr Ajay Chowdhury as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AD01	Registered office address changed from 7 Stratford Place (Room 502) Marylebone London W1C 1AY United Kingdom to Shell Centre London SE1 7NA on 21 March 2017	View PDF Registered office address changed from 7 Stratford Place (Room 502) Marylebone London W1C 1AY United Kingdom to Shell Centre London SE1 7NA on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-07 USD 10,000	View PDF Incorporation Statement of capital on 2016-12-07 USD 10,000 - link opens in a new window - 24 pages (24 pages)

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