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FARLEIGH RENGEN (THE GUILD) LIMITED

Company number 12046935

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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)
12 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 500,100	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 500,100 - link opens in a new window - 8 pages (8 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 17/10/2019 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 ‐ Shareholders agreement 17/10/2019 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)
24 Oct 2019	AP01	Appointment of Mr Robert Samuel Mulligan as a director on 17 October 2019	View PDF Appointment of Mr Robert Samuel Mulligan as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 30/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	MR01	Registration of charge 120469350001, created on 30 August 2019	View PDF Registration of charge 120469350001, created on 30 August 2019 - link opens in a new window - 37 pages (37 pages)
12 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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