FARO CAPITAL LIMITED

Company number 09610476

Date	Type	Description	View / Download
30 Jun 2017	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 30 June 2017	(1 page)
18 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(44 pages)
16 May 2017	TM01	Termination of appointment of Jeff Blue as a director on 16 May 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 19,664	(3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 19,664	(4 pages)
24 Jan 2017	SH20	Statement by Directors	(2 pages)
24 Jan 2017	CAP-SS	Solvency Statement dated 03/01/17	(2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 11/01/2017	(19 pages)
03 Jan 2017	AD01	Registered office address changed from 295 Kings Road London SW3 5EP England to 39 Sloane Street Sloane Street Knightsbridge London SW1X 9LP on 3 January 2017	(1 page)
13 Dec 2016	AP01	Appointment of Jeff Blue as a director on 30 November 2016	(3 pages)
31 Aug 2016	CH01	Director's details changed for Mr Jason Paul Granite on 29 August 2016	(2 pages)
17 Aug 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Samuel Tobias Bundy as a director on 21 June 2016	(3 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(42 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 16,804	(7 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 16,804	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 24/11/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 27/11/2015	(18 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(101 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 16,804	(4 pages)
28 Oct 2015	AP01	Appointment of Ms Tina Maree Kilmister-Blue as a director on 27 October 2015	(2 pages)
21 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)