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FARLINGTON INVESTMENTS LIMITED

Company number 15224020

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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)
15 Aug 2024	CH01	Director's details changed for Mr Brian Vincent Kilcullen on 6 August 2024	View PDF Director's details changed for Mr Brian Vincent Kilcullen on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Sir Roger Gordon Fry on 6 August 2024	View PDF Director's details changed for Sir Roger Gordon Fry on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Ms Rebecca Fry on 6 August 2024	View PDF Director's details changed for Ms Rebecca Fry on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Lady Maria Begona Fry on 6 August 2024	View PDF Director's details changed for Lady Maria Begona Fry on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH03	Secretary's details changed for Nathan Luff on 6 August 2024	View PDF Secretary's details changed for Nathan Luff on 6 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AD01	Registered office address changed from St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH England to 1 Church Walk Tenbury Wells WR15 8HT on 12 August 2024	View PDF Registered office address changed from St Michaels College Oldwood Road Tenbury Wells Worcestershire WR15 8PH England to 1 Church Walk Tenbury Wells WR15 8HT on 12 August 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 19,059,906	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 19,059,906 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 13,706,698	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 13,706,698 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Mr Brian Vincent Kilcullen as a director on 14 December 2023	View PDF Appointment of Mr Brian Vincent Kilcullen as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Rebecca Fry as a director on 14 December 2023	View PDF Appointment of Ms Rebecca Fry as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP03	Appointment of Nathan Luff as a secretary on 14 December 2023	View PDF Appointment of Nathan Luff as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Ms Belinda Smith as a director on 14 December 2023	View PDF Appointment of Ms Belinda Smith as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-20 GBP 100 - link opens in a new window - 33 pages (33 pages)

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