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FARRELLY ENERGY SOLUTIONS LIMITED

Company number 13062671

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Mrs Rebecca Jane Thorp as a director on 19 June 2023	View PDF Appointment of Mrs Rebecca Jane Thorp as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	MR04	Satisfaction of charge 130626710001 in full	View PDF Satisfaction of charge 130626710001 in full - link opens in a new window - 1 page (1 page)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	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 - 4 pages (4 pages)
03 Jun 2021	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)
07 May 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Business loan 01/03/2021	View PDF Resolutions RES13 ‐ Business loan 01/03/2021 - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	MR01	Registration of charge 130626710001, created on 1 March 2021	View PDF Registration of charge 130626710001, created on 1 March 2021 - link opens in a new window - 31 pages (31 pages)
02 Mar 2021	PSC01	Notification of Kathleen Anne Farrelly as a person with significant control on 1 March 2021	View PDF Notification of Kathleen Anne Farrelly as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Gerard James Farrelly as a person with significant control on 1 March 2021	View PDF Cessation of Gerard James Farrelly as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 52	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 52 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AP01	Appointment of Mr Paul Joseph Farrelly as a director on 25 February 2021	View PDF Appointment of Mr Paul Joseph Farrelly as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FARRELLY ENERGY SOLUTIONS LIMITED

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