FARAH TOPCO LIMITED

Company number 11879593

Date	Type	Description	View / Download
12 Mar 2020	AP01	Appointment of Mauro Luigi Meanti as a director on 6 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Andrew Leonard Gillett as a director on 6 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Sonia Irene Webb as a director on 6 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of David James Alexander Kilpatrick as a director on 6 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Simon John Goldsmith as a director on 6 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Luke Daniel Jones as a director on 6 March 2020	(1 page)
09 Mar 2020	SH06	Cancellation of shares. Statement of capital on 8 January 2020 GBP 9,365.63 ANNOTATION Clarification This document is a second filing of the form SH06 registered on 30/01/2020.	(7 pages)
03 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2019 GBP 9,425.00	(11 pages)
31 Jan 2020	SH06	Cancellation of shares. Statement of capital on 8 January 2020 GBP 9,940.63 ANNOTATION Clarification a second filed SH06 was registered on 09/03/2020.	(7 pages)
31 Jan 2020	SH03	Purchase of own shares.	(3 pages)
23 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from , River Court Mill Lane, Godalming, GU7 1EZ, England to 30 Cannon Street London EC4M 6XH on 23 September 2019	(1 page)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.	(6 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
12 Apr 2019	SH08	Change of share class name or designation	(2 pages)
08 Apr 2019	AD01	Registered office address changed from , Rivercourt Mill Lane, Godalming, Surrey, GU7 1EZ, England to 30 Cannon Street London EC4M 6XH on 8 April 2019	(1 page)
08 Apr 2019	AP03	Appointment of Mrs Joanne Stokoe as a secretary on 2 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr David James Alexander Kilpatrick as a director on 2 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Simon John Goldsmith as a director on 2 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from , Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom to 30 Cannon Street London EC4M 6XH on 8 April 2019	(1 page)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP .01	(10 pages)