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FARLEY HILL ENERGY LIMITED

Company number 10686287

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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)
27 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AP03	Appointment of Sarah Cruickshank as a secretary on 11 June 2019	View PDF Appointment of Sarah Cruickshank as a secretary on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	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 - 29 pages (29 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	PSC02	Notification of Chalkdock Biogas Limited as a person with significant control on 12 March 2019	View PDF Notification of Chalkdock Biogas Limited as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Qila Biogas Limited as a person with significant control on 12 March 2019	View PDF Cessation of Qila Biogas Limited as a person with significant control on 12 March 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 15 Golden Square London W1F 9JG on 20 May 2019	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 15 Golden Square London W1F 9JG on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	TM01	Termination of appointment of Paul David Thompson as a director on 12 March 2019	View PDF Termination of appointment of Paul David Thompson as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AP01	Appointment of Mr Baiju Devani as a director on 12 March 2019	View PDF Appointment of Mr Baiju Devani as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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