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FALLCON SOLUTIONS LIMITED

Company number 05983532

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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)
04 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 4 July 2022	View PDF Liquidators' statement of receipts and payments to 4 July 2022 - link opens in a new window - 14 pages (14 pages)
10 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	AD01	Registered office address changed from Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 20 July 2021	View PDF Registered office address changed from Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England to Birchin Court, 20 Birchin Lane London EC3V 9DU on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-05 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC02	Notification of Fallcon Holdco Limited as a person with significant control on 12 December 2019	View PDF Notification of Fallcon Holdco Limited as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Fotech Group Ltd as a person with significant control on 12 December 2019	View PDF Cessation of Fotech Group Ltd as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Jul 2020	TM01	Termination of appointment of Christopher Mark Shannon as a director on 31 January 2020	View PDF Termination of appointment of Christopher Mark Shannon as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 22/11/19	View PDF Solvency Statement dated 22/11/19 - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 22/11/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 22/11/2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Douglas Alan Sedge as a director on 26 November 2019	View PDF Termination of appointment of Douglas Alan Sedge as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Douglas Stuart Gibson as a director on 26 November 2019	View PDF Termination of appointment of Douglas Stuart Gibson as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Matt Anstead as a director on 26 November 2019	View PDF Termination of appointment of Matt Anstead as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Ignacio Gimenez Guzman as a director on 26 November 2019	View PDF Termination of appointment of Ignacio Gimenez Guzman as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
05 Jun 2019	MR04	Satisfaction of charge 059835320006 in full	View PDF Satisfaction of charge 059835320006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Ignacio Gimenez Guzman as a director on 1 January 2019	View PDF Appointment of Mr Ignacio Gimenez Guzman as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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