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S 2 FARRINGDON LIMITED

Company number 13474272

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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)
18 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR01	Registration of charge 134742720001, created on 1 September 2021	View PDF Registration of charge 134742720001, created on 1 September 2021 - link opens in a new window - 31 pages (31 pages)
02 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	PSC07	Cessation of Briarcliff Capital Limited as a person with significant control on 29 August 2021	View PDF Cessation of Briarcliff Capital Limited as a person with significant control on 29 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	PSC07	Cessation of Harridore Limited as a person with significant control on 29 August 2021	View PDF Cessation of Harridore Limited as a person with significant control on 29 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 August 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 August 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	PSC07	Cessation of Samuel Phillip Berg as a person with significant control on 24 August 2021	View PDF Cessation of Samuel Phillip Berg as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC02	Notification of Harridore Limited as a person with significant control on 24 August 2021	View PDF Notification of Harridore Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC02	Notification of Briarcliff Capital Limited as a person with significant control on 24 August 2021	View PDF Notification of Briarcliff Capital Limited as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Simon Mark Berg as a director on 24 August 2021	View PDF Appointment of Mr Simon Mark Berg as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 37 pages (37 pages)

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