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EPIC FALCON HOLDINGS LIMITED

Company number 12270116

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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)
28 Mar 2024	TM01	Termination of appointment of Philipp Deutsch as a director on 27 March 2024	View PDF Termination of appointment of Philipp Deutsch as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Daniel Anthony Smith as a director on 21 March 2024	View PDF Appointment of Mr Daniel Anthony Smith as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC07	Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 14 March 2023	View PDF Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of Legacon Trust Establishment as a person with significant control on 14 March 2023	View PDF Cessation of Legacon Trust Establishment as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	CERTNM	Company name changed capricorn financial technology holdings LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	View PDF Company name changed capricorn financial technology holdings LIMITED\certificate issued on 09/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	PSC02	Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 30 June 2020	View PDF Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC02	Notification of Legacon Trust Establishment as a person with significant control on 30 June 2020	View PDF Notification of Legacon Trust Establishment as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 30 June 2020	View PDF Withdrawal of a person with significant control statement on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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