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CITY FALCON LIMITED

Company number 09107763

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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)
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 257.2004
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital from £180.3352 to £228.0754 to allot shares 22/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
28 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
19 Oct 2022 AA Micro company accounts made up to 31 March 2022
18 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2022
  • GBP 228.0754
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 228.0754
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2022
06 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
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