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FARLEIGH RENGEN (FIVE) LIMITED

Company number 11860599

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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)
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	PSC02	Notification of The Old Vicarage Investors Limited as a person with significant control on 16 May 2019	View PDF Notification of The Old Vicarage Investors Limited as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC02	Notification of Iesis Limited as a person with significant control on 5 March 2019	View PDF Notification of Iesis Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC07	Cessation of Robert Iestyn Lewis as a person with significant control on 5 March 2019	View PDF Cessation of Robert Iestyn Lewis as a person with significant control on 5 March 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 July 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 178,850	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 178,850 - link opens in a new window - 8 pages (8 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 28,850	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 28,850 - link opens in a new window - 8 pages (8 pages)
31 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into shareholders agreement 15/05/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into shareholders agreement 15/05/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 May 2019	AP01	Appointment of Mr Lawrence Russell Grove as a director on 16 May 2019	View PDF Appointment of Mr Lawrence Russell Grove as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr Robert Samuel Mulligan as a director on 16 May 2019	View PDF Appointment of Mr Robert Samuel Mulligan as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2019	MR01	Registration of charge 118605990001, created on 20 May 2019	View PDF Registration of charge 118605990001, created on 20 May 2019 - link opens in a new window - 19 pages (19 pages)
21 May 2019	MR01	Registration of charge 118605990002, created on 20 May 2019	View PDF Registration of charge 118605990002, created on 20 May 2019 - link opens in a new window - 16 pages (16 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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