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MYCO FALCON LIMITED

Company number 08769600

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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 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
26 Jul 2024 CH03 Secretary's details changed for Ms Janet Margaret Hill on 26 July 2024
14 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares of £1 each into 200 ordinary shares of £0.01 each/ company shall undertake a rights issue on the basis of 100 ordinary shares for ever 200 existing shares held at a subscription price of £2000.00 per share 25/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 SH02 Sub-division of shares on 25 August 2023
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 3
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
22 Aug 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CH01 Director's details changed for Mr Andrew Leonard George Hill on 18 July 2023
19 Jul 2023 CH01 Director's details changed for Mrs Caroline Louise Capewell on 18 July 2023
19 Jul 2023 AP01 Appointment of Mr Steven Gates as a director on 18 July 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 PSC07 Cessation of Aden Murcutt as a person with significant control on 11 November 2017
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 PSC01 Notification of Aden Murcutt as a person with significant control on 6 April 2016