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FARLEIGH RENGEN (THREE) LIMITED

Company number 11156616

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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)
21 Feb 2019	AD01	Registered office address changed from 92 Redcliff Street Redcliff Street Bristol BS1 6LU United Kingdom to 92 Redcliff Street Bristol BS1 6LU on 21 February 2019	View PDF Registered office address changed from 92 Redcliff Street Redcliff Street Bristol BS1 6LU United Kingdom to 92 Redcliff Street Bristol BS1 6LU on 21 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC02	Notification of Banglo Investors Limited as a person with significant control on 26 July 2018	View PDF Notification of Banglo Investors Limited as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC02	Notification of Iesis Limited as a person with significant control on 18 January 2018	View PDF Notification of Iesis Limited as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC07	Cessation of Robert Iestyn Lewis as a person with significant control on 18 January 2018	View PDF Cessation of Robert Iestyn Lewis as a person with significant control on 18 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 435,100	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 435,100 - link opens in a new window - 8 pages (8 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Mr Robert Samuel Mulligan as a director on 26 July 2018	View PDF Appointment of Mr Robert Samuel Mulligan as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Lawrence Russell Grove as a director on 26 July 2018	View PDF Appointment of Mr Lawrence Russell Grove as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	MR04	Satisfaction of charge 111566160001 in full	View PDF Satisfaction of charge 111566160001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	MR04	Satisfaction of charge 111566160002 in full	View PDF Satisfaction of charge 111566160002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR01	Registration of charge 111566160003, created on 26 July 2018	View PDF Registration of charge 111566160003, created on 26 July 2018 - link opens in a new window - 20 pages (20 pages)
27 Jul 2018	MR01	Registration of charge 111566160004, created on 26 July 2018	View PDF Registration of charge 111566160004, created on 26 July 2018 - link opens in a new window - 37 pages (37 pages)
31 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/lender/facility 27/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/lender/facility 27/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2018	MR01	Registration of charge 111566160001, created on 2 May 2018	View PDF Registration of charge 111566160001, created on 2 May 2018 - link opens in a new window - 15 pages (15 pages)
08 May 2018	MR01	Registration of charge 111566160002, created on 2 May 2018	View PDF Registration of charge 111566160002, created on 2 May 2018 - link opens in a new window - 19 pages (19 pages)
18 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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