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FARLEIGH (NI) LIMITED

Company number NI703552

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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)
07 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied and any director can be counted for quorum, voting etc 08/11/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(1) disapplied and any director can be counted for quorum, voting etc 08/11/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	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)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Nov 2023	MR01	Registration of charge NI7035520001, created on 8 November 2023	View PDF Registration of charge NI7035520001, created on 8 November 2023 - link opens in a new window - 42 pages (42 pages)
10 Nov 2023	PSC05	Change of details for Farleigh Limited as a person with significant control on 8 November 2023	View PDF Change of details for Farleigh Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 200 - link opens in a new window - 11 pages (11 pages)

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