BL FALKIRK LIMITED

Company number 04295313

Date	Type	Description	View / Download
20 May 2021	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 19 May 2021	(1 page)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19	(3 pages)
19 May 2021	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Level 25 1 Canada Square London E14 5AA on 19 May 2021	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
21 Aug 2020	ANNOTATION	Part Rectified Mr Travis' TM01 was removed from the public register on 03/12/2020 as the information was invalid or ineffective.
21 Aug 2020	ANNOTATION	Part Rectified Mr Beany’s TM01 was removed from the public register on 03/12/2020 as the information was invalid or ineffective.
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
31 Mar 2020	TM01	Termination of appointment of Michael Ashton as a director on 27 March 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Thomas Beaney as a director on 3 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr. Simon Charles Travis as a director on 3 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Michael Ashton as a director on 3 February 2020	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Grantchester Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 40,000,000	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)

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