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FALCON PURCHASING SERVICES LIMITED

Company number 03307467

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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)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 GBP 1,350,000	View PDF Statement of capital following an allotment of shares on 6 November 2024 GBP 1,350,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	TM01	Termination of appointment of Yasar Begumhan Dogan Faralyali as a director on 18 April 2024	View PDF Termination of appointment of Yasar Begumhan Dogan Faralyali as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AP01	Appointment of Mr Hasan Ilker Yoney as a director on 6 December 2023	View PDF Appointment of Mr Hasan Ilker Yoney as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	TM01	Termination of appointment of Hasim Isik as a director on 6 December 2023	View PDF Termination of appointment of Hasim Isik as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CH01	Director's details changed for Mr Tolga Babali on 1 November 2023	View PDF Director's details changed for Mr Tolga Babali on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 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)
14 Nov 2023	PSC07	Cessation of Aydin Dogan as a person with significant control on 21 September 2023	View PDF Cessation of Aydin Dogan as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Ms Yasar Begumhan Dogan Faralyali on 3 November 2023	View PDF Director's details changed for Ms Yasar Begumhan Dogan Faralyali on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 850,000	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	TM01	Termination of appointment of Imre Barmanbek as a director on 1 October 2022	View PDF Termination of appointment of Imre Barmanbek as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CH01	Director's details changed for Vasfiye Hanzade Dogan Boyner on 11 October 2021	View PDF Director's details changed for Vasfiye Hanzade Dogan Boyner on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 350,000	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	TM01	Termination of appointment of Hakan Kerim Kantek as a director on 28 April 2021	View PDF Termination of appointment of Hakan Kerim Kantek as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Yasar Begumhan Dogan Faralyali as a director on 28 April 2021	View PDF Appointment of Ms Yasar Begumhan Dogan Faralyali as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Tolga Babali as a director on 28 April 2021	View PDF Appointment of Mr Tolga Babali as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Ugur Sefiloglu as a director on 28 April 2021	View PDF Termination of appointment of Ugur Sefiloglu as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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FALCON PURCHASING SERVICES LIMITED

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