FALCON ACCOUNTANCY SERVICES LIMITED

Company number 09417971

Date	Type	Description	View / Download
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(5 pages)
03 Jan 2020	AP01	Appointment of Mr Simon Rushton as a director on 19 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Payme Group Limited as a director on 19 December 2019	(1 page)
03 Jan 2020	PSC02	Notification of Ark Invest Limited as a person with significant control on 19 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Payme Group Limited as a person with significant control on 19 December 2019	(1 page)
03 Jan 2020	AD01	Registered office address changed from Equinox 2 Audby Lane Wetherby LS22 7rd England to Suite 22 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 3 January 2020	(1 page)
03 Jan 2020	AP02	Appointment of Ark Invest Limited as a director on 19 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of John Andrew Patrick as a director on 19 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Andrew John Mitchell as a director on 19 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Mumtad Sayeed Choudhury as a director on 19 December 2019	(1 page)
04 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(10 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
23 Oct 2018	PSC02	Notification of Payme Group Limited as a person with significant control on 27 September 2018	(2 pages)
23 Oct 2018	PSC07	Cessation of John Andrew Patrick as a person with significant control on 27 September 2018	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Oct 2018	AP02	Appointment of Payme Group Limited as a director on 27 September 2018	(2 pages)
11 Oct 2018	AP01	Appointment of Mr Mumtad Sayeed Choudhury as a director on 27 September 2018	(2 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
11 Jul 2017	AD01	Registered office address changed from Equinox 111 Audby Lane Wetherby West Yorkshire LS22 7rd United Kingdom to Equinox 2 Audby Lane Wetherby LS22 7rd on 11 July 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
11 Mar 2016	MR01	Registration of charge 094179710001, created on 8 March 2016	(8 pages)
12 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(3 pages)