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FARLINGTON INVESTMENTS LIMITED

Company number 15224020

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
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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