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FARMISON GROUP LIMITED

Company number 13922579

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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)
06 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Jun 2023	AD01	Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 June 2023	View PDF Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-23 - link opens in a new window - 1 page (1 page)
01 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 May 2023	AP01	Appointment of Mrs Christine Cross as a director on 25 March 2022	View PDF Appointment of Mrs Christine Cross as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 8,662,530.75	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 8,662,530.75 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2022 GBP 7,250,023.75	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2022 GBP 7,250,023.75 - link opens in a new window - 4 pages (4 pages)
30 Mar 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Mar 2022	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)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 February 2022 GBP 7,250,023.75 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022.	View PDF Statement of capital following an allotment of shares on 26 February 2022 GBP 7,250,023.75 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2022. - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MR01	Registration of charge 139225790001, created on 26 February 2022	View PDF Registration of charge 139225790001, created on 26 February 2022 - link opens in a new window - 16 pages (16 pages)
01 Mar 2022	AP01	Appointment of Mr John Thomas Pallagi as a director on 26 February 2022	View PDF Appointment of Mr John Thomas Pallagi as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Gareth Andrew Whittle as a director on 26 February 2022	View PDF Appointment of Mr Gareth Andrew Whittle as a director on 26 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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