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FARNBOROUGH PARK CONSULTING LIMITED

Company number 13471766

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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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025	View PDF Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC05	Change of details for Mahn Energy Limited as a person with significant control on 4 November 2021	View PDF Change of details for Mahn Energy Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
31 Jul 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM01	Termination of appointment of Nicholas Francis Markham as a director on 24 September 2022	View PDF Termination of appointment of Nicholas Francis Markham as a director on 24 September 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	PSC02	Notification of Mahn Energy Limited as a person with significant control on 26 October 2021	View PDF Notification of Mahn Energy Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC02	Notification of Hildart Limited as a person with significant control on 26 October 2021	View PDF Notification of Hildart Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC07	Cessation of Steve Whatley as a person with significant control on 26 October 2021	View PDF Cessation of Steve Whatley as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Nicholas Francis Markham as a person with significant control on 26 October 2021	View PDF Cessation of Nicholas Francis Markham as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 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 - 2 pages (2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 607.34	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 607.34 - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	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)
06 Nov 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)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 606.8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 606.8 - link opens in a new window - 16 pages (16 pages)

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FARNBOROUGH PARK CONSULTING LIMITED

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