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APLOMADO FALCON LIMITED

Company number 06944113

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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)
27 Jan 2016 AP01 Appointment of Mr Joseph Potter as a director on 27 January 2016
21 Jan 2016 TM01 Termination of appointment of Mihai Neacsu as a director on 21 January 2016
15 Jan 2016 AP01 Appointment of Mr Hilary Danani Mutongwizo as a director on 15 January 2016
08 Jan 2016 TM01 Termination of appointment of Sunial Surpal as a director on 8 January 2016
18 Dec 2015 TM01 Termination of appointment of James Frederick Voss as a director on 18 December 2015
09 Dec 2015 CH04 Secretary's details changed for Ga Secretaries on 9 December 2015
06 Nov 2015 TM01 Termination of appointment of Stephen Mark Woolgar as a director on 6 November 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AP01 Appointment of Mr Mihai Neacsu as a director on 1 October 2015
17 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
10 Jul 2015 AP01 Appointment of Mr Stephen Mark Woolgar as a director on 10 July 2015
03 Jul 2015 TM01 Termination of appointment of Philip Bhogal-Hunt as a director on 3 July 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspern Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
15 May 2015 TM01 Termination of appointment of Adesola Adebisi Awonoiki as a director on 15 May 2015
01 May 2015 TM01 Termination of appointment of Jack George Crutchley-Hogg as a director on 1 May 2015
27 Mar 2015 TM01 Termination of appointment of Stefan David John Brown as a director on 27 March 2015
20 Mar 2015 TM01 Termination of appointment of Joseph Aaron Pond as a director on 20 March 2015
16 Jan 2015 AP01 Appointment of Miss Adesola Adebisi Awonoiki as a director on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Matthew Charles Spencer as a director on 16 January 2015
09 Jan 2015 AP01 Appointment of Mr Stefan David John Brown as a director on 9 January 2015
02 Jan 2015 TM01 Termination of appointment of Phillip Jones as a director on 2 January 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Mr Jack George Crutchley-Hogg as a director on 10 October 2014
19 Sep 2014 TM01 Termination of appointment of Thomas Sleith as a director on 19 September 2014
12 Sep 2014 AP01 Appointment of Mr Phillip Jones as a director on 12 September 2014