Advanced company searchLink opens in new window

CITY FALCON LIMITED

Company number 09107763

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
24 Jun 2021 PSC04 Change of details for Mr Ruzbeh Bacha as a person with significant control on 27 March 2020
24 May 2021 AA Micro company accounts made up to 31 March 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
02 Jul 2020 PSC04 Change of details for Mr Ruzbeh Bacha as a person with significant control on 1 March 2020
03 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
28 Apr 2020 PSC04 Change of details for Mr Ruzbeh Bacha as a person with significant control on 1 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Ruzbeh Bacha on 1 April 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 180.3352
08 Jan 2020 AD01 Registered office address changed from Flat 1 Drake Court 12 Swan Street London SE1 1BH to 483 Green Lanes London N13 4BS on 8 January 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 167.5982
05 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 20/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 148.5644
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 148.2974
10 Jul 2017 PSC01 Notification of Ruzbeh Bacha as a person with significant control on 6 April 2016
01 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Feb 2017 SH02 Sub-division of shares on 16 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 132.0904
02 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association