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FARMISON & CO LIMITED

Company number 14815481

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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)
31 Jul 2024	MR01	Registration of charge 148154810001, created on 30 July 2024	View PDF Registration of charge 148154810001, created on 30 July 2024 - link opens in a new window - 35 pages (35 pages)
16 Apr 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 - 12 pages (12 pages) Download iXBRL
04 Apr 2024	CH01	Director's details changed for Mr Andrew James Clark on 4 April 2024	View PDF Director's details changed for Mr Andrew James Clark on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 1,660	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2023 GBP 1,660 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024. - link opens in a new window - 4 pages (4 pages)
17 Jan 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)
07 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2023	CERTNM	Company name changed ensco 1501 LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed ensco 1501 LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC04	Change of details for Mr Andrew James Clark as a person with significant control on 19 April 2023	View PDF Change of details for Mr Andrew James Clark as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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