FALCON ACQUISITIONS LIMITED

Company number 06238324

Date	Type	Description	View / Download
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
20 Jul 2016	MR04	Satisfaction of charge 2 in full	(7 pages)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
12 Jul 2016	MR01	Registration of charge 062383240003, created on 8 July 2016	(50 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
29 Jun 2015	AP01	Appointment of Mr Bernd Schumacher as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Max David Charles Helmore as a director on 26 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	(4 pages)
06 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
13 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100,000	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Kevin Alan George as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Kenton Bradbury as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Stephen Keith James Nelson as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
04 Feb 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of James Cooper as a director	(1 page)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
21 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
13 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
17 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
11 Mar 2010	AP01	Appointment of Mr Paul Richard Winter as a director	(2 pages)