CITY FALCON LIMITED filing history - Find and update company information

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CITY FALCON LIMITED

Company number 09107763

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 148.2974	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 148.2974 - link opens in a new window - 8 pages (8 pages)
10 Jul 2017	PSC01	Notification of Ruzbeh Bacha as a person with significant control on 6 April 2016	View PDF Notification of Ruzbeh Bacha as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	SH02	Sub-division of shares on 16 December 2016	View PDF Sub-division of shares on 16 December 2016 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 132.0904	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 132.0904 - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 39 pages (39 pages)
12 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 May 2016 GBP 125.48	View PDF Statement of capital following an allotment of shares on 15 May 2016 GBP 125.48 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 123.48	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 123.48 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 May 2016 GBP 124.58	View PDF Statement of capital following an allotment of shares on 15 May 2016 GBP 124.58 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 125.48	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 125.48 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 118.12	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 118.12 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 122.9	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 122.9 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 121.17	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 121.17 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 118.77	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 118.77 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 120.52	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 120.52 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 123	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 123 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 119.87	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 119.87 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 121.6	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 121.6 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 115.92	View PDF Statement of capital following an allotment of shares on 25 January 2016 GBP 115.92 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 115.42	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 115.42 - link opens in a new window - 4 pages (4 pages)

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