Companies House does not verify the accuracy of the information filed

Advanced company search

FARLEIGH RENGEN BEAUFORT LIMITED

Company number 13725910

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	MR04	Satisfaction of charge 137259100001 in full	View PDF Satisfaction of charge 137259100001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR01	Registration of charge 137259100002, created on 27 June 2023	View PDF Registration of charge 137259100002, created on 27 June 2023 - link opens in a new window - 23 pages (23 pages)
28 Jun 2023	MR01	Registration of charge 137259100003, created on 27 June 2023	View PDF Registration of charge 137259100003, created on 27 June 2023 - link opens in a new window - 39 pages (39 pages)
13 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 4 November 2022	View PDF Second filing of Confirmation Statement dated 4 November 2022 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023.	View PDF Confirmation statement made on 4 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023. - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	CH01	Director's details changed for Mr Robert Iestyn Lewis on 4 August 2022	View PDF Director's details changed for Mr Robert Iestyn Lewis on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	MR01	Registration of charge 137259100001, created on 1 April 2022	View PDF Registration of charge 137259100001, created on 1 April 2022 - link opens in a new window - 29 pages (29 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 28/02/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholders agreement 28/02/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 250,002	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 250,002 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr Robert Samuel Mulligan as a director on 28 February 2022	View PDF Appointment of Mr Robert Samuel Mulligan as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?