FAREWILL LTD.: Filings

  • Overview

    Company NameFAREWILL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09701947
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FAREWILL LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Joseph Richard William Garrett as a director on Dec 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    40 pagesAA

    Confirmation statement made on Oct 11, 2025 with updates

    19 pagesCS01

    Director's details changed for Mr Daniel Joseph Richard William Garrett on Jan 31, 2025

    2 pagesCH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Second filing for the appointment of Ms Emily Sarah Tate as a director

    3 pagesRP04AP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Emily Tate as a director on Jul 11, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 30, 2025Clarification A second filed AP01 was registered on 30/07/2025.

    Termination of appointment of Jenny Zhao as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025

    1 pagesTM01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Jan 31, 2025

    2 pagesAP01

    Registered office address changed from 1st Floor 27 Downham Road London N1 5AA England to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP on Feb 27, 2025

    1 pagesAD01

    Termination of appointment of Tracy Louisa Doree as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Timothy Charles Levene as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Stanislas Marie Laurent as a director on Jan 31, 2025

    1 pagesTM01

    Notification of Dignity Ventures Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Cessation of Daniel Joseph Richard William Garrett as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 378.20524
    10 pagesSH01

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 11, 2024 with updates

    26 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0