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FALCON PURCHASING SERVICES LIMITED

Company number 03307467

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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)
24 Apr 2024 TM01 Termination of appointment of Yasar Begumhan Dogan Faralyali as a director on 18 April 2024
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Dec 2023 AP01 Appointment of Mr Hasan Ilker Yoney as a director on 6 December 2023
29 Dec 2023 TM01 Termination of appointment of Hasim Isik as a director on 6 December 2023
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
16 Nov 2023 CH01 Director's details changed for Mr Tolga Babali on 1 November 2023
14 Nov 2023 PSC08 Notification of a person with significant control statement
14 Nov 2023 PSC07 Cessation of Aydin Dogan as a person with significant control on 21 September 2023
13 Nov 2023 CH01 Director's details changed for Ms Yasar Begumhan Dogan Faralyali on 3 November 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 850,000
02 Nov 2022 TM01 Termination of appointment of Imre Barmanbek as a director on 1 October 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
12 Oct 2021 CH01 Director's details changed for Vasfiye Hanzade Dogan Boyner on 11 October 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 350,000
15 Jun 2021 CS01 Confirmation statement made on 21 March 2021 with updates
27 May 2021 TM01 Termination of appointment of Hakan Kerim Kantek as a director on 28 April 2021
27 May 2021 AP01 Appointment of Ms Yasar Begumhan Dogan Faralyali as a director on 28 April 2021
27 May 2021 AP01 Appointment of Mr Tolga Babali as a director on 28 April 2021
27 May 2021 TM01 Termination of appointment of Ugur Sefiloglu as a director on 28 April 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 MA Memorandum and Articles of Association
16 Mar 2021 AA Accounts for a small company made up to 31 December 2020