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FARLO GROUP LIMITED

Company number 13791729

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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)
16 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:creation of new class of shares/authorisation of emi scheme and grant of options etc/company business 14/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:creation of new class of shares/authorisation of emi scheme and grant of options etc/company business 14/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2024	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)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Mar 2024	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 - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CH01	Director's details changed for Ms Amelia Elizabeth Oudot on 1 September 2022	View PDF Director's details changed for Ms Amelia Elizabeth Oudot on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Felix Nicholas Edward Matthews on 1 September 2022	View PDF Director's details changed for Mr Felix Nicholas Edward Matthews on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Kaziu Bruce Gill on 1 September 2022	View PDF Director's details changed for Mr Kaziu Bruce Gill on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Benjamin Peter Campbell on 1 September 2022	View PDF Director's details changed for Mr Benjamin Peter Campbell on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fourth Floor 43 Whitfield Street London W1T 4HD on 1 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fourth Floor 43 Whitfield Street London W1T 4HD on 1 September 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Benjamin Peter Campbell as a person with significant control on 29 March 2022	View PDF Cessation of Benjamin Peter Campbell as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Ms Amelia Elizabeth Oudot as a director on 29 March 2022	View PDF Appointment of Ms Amelia Elizabeth Oudot as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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