FALLCON SOLUTIONS LIMITED

Company number 05983532

Date	Type	Description	View / Download
07 Mar 2014	MISC	SECTION519	(1 page)
06 Mar 2014	AA03	Resignation of an auditor	(3 pages)
15 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 5,245.71	(8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Sep 2013	AP01	Appointment of Mr Helge Tveit as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Anoop Poddar as a director	(1 page)
02 Sep 2013	AP01	Appointment of Mr Graham Howes as a director	(2 pages)
12 Jun 2013	MR01	Registration of charge 059835320003	(23 pages)
12 Jun 2013	MR01	Registration of charge 059835320004	(24 pages)
12 Jun 2013	MR01	Registration of charge 059835320005	(23 pages)
16 May 2013	TM01	Termination of appointment of Alan Piesse as a director	(1 page)
14 Dec 2012	AP01	Appointment of Mr Ivor Edward Thomas as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
22 Nov 2012	AP03	Appointment of Mr Ivor Edward Thomas as a secretary	(1 page)
22 Nov 2012	TM02	Termination of appointment of Philip Malam as a secretary	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
02 Mar 2012	AP01	Appointment of Mr Brian Kerr as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of David Sneddon as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(9 pages)
12 Oct 2011	AP01	Appointment of Mr Chris Shannon as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2011	SH08	Change of share class name or designation	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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