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FARLEIGH RENGEN (ONE) LIMITED

Company number 10683370

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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)
26 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	PSC02	Notification of Lymore Investors Limited as a person with significant control on 2 May 2017	View PDF Notification of Lymore Investors Limited as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC05	Change of details for Iesis Limited as a person with significant control on 2 May 2017	View PDF Change of details for Iesis Limited as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 200,100	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 200,100 - link opens in a new window - 3 pages (3 pages)
26 May 2017	AP01	Appointment of Mr Lawrence Russell Grove as a director on 2 May 2017	View PDF Appointment of Mr Lawrence Russell Grove as a director on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
13 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 - link opens in a new window - 3 pages (3 pages)
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
10 May 2017	AP01	Appointment of Mr Robert Samuel Mulligan as a director on 2 May 2017	View PDF Appointment of Mr Robert Samuel Mulligan as a director on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	MR01	Registration of charge 106833700001, created on 3 May 2017	View PDF Registration of charge 106833700001, created on 3 May 2017 - link opens in a new window - 20 pages (20 pages)
04 May 2017	MR01	Registration of charge 106833700002, created on 3 May 2017	View PDF Registration of charge 106833700002, created on 3 May 2017 - link opens in a new window - 37 pages (37 pages)
28 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 July 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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