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FAR TECHNOLOGIES LIMITED

Company number 13380902

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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)
29 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
04 Aug 2023 AA Unaudited abridged accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
15 May 2023 PSC01 Notification of Simon Adam Brown as a person with significant control on 6 May 2022
05 May 2023 SH02 Sub-division of shares on 6 May 2022
05 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/05/2022
04 May 2023 AP01 Appointment of Mr Simon Adam Brown as a director on 1 June 2022
27 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2022
  • GBP 1.17256
25 Apr 2023 AA Unaudited abridged accounts made up to 31 May 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 existing shares into 100000 shares of £0,001 each 06/05/2022
22 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 AP01 Appointment of Mr Colin Davison as a director on 25 July 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 117.256
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2023
21 Jun 2022 CERTNM Company name changed plar ai LIMITED\certificate issued on 21/06/22
  • RES15 ‐ Change company name resolution on 2022-05-06
21 Jun 2022 CONNOT Change of name notice
21 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
06 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-06
  • GBP 1