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FARLINGTON ENTERPRISES LTD

Company number 12382309

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 August 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from 11 Evelegh Road Portsmouth PO6 1DH England to 10 Norwich Street London EC4A 1BD on 31 March 2020	View PDF Registered office address changed from 11 Evelegh Road Portsmouth PO6 1DH England to 10 Norwich Street London EC4A 1BD on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 4.00	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-02 GBP 1 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

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