FALCON FLUES LTD

Company number 09726506

Date	Type	Description	View / Download
03 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	(4 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	(12 pages) Download iXBRL
11 Jun 2024	CH01	Director's details changed for Mr Mark Thomas Dearie on 5 February 2021	(2 pages)
14 Feb 2024	AP01	Appointment of Mrs Carolyn Ann Lewis Dearie as a director on 14 February 2024	(2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 130	(4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ The company issue up to a total of 65 new shares comprising of c ordinary shares of £1.00 each, e ordinary shares of £1.00 each and redeemable a ordinary shares of £1.00 each, by way of rights, to holders of c ordinary shares and e ordinary shares of the company who appear on the register of members at close of business on 25/09/2023, the issue to be on pro rata basis, at a price of £1.00 per shares to be fully paid on application in cash provided that fractional entitlements shall be ignored and holders of ordinary shares shall not be entitled to fractional certificates or to payments in lieu of them 25/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 6 November 2020	(7 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	(25 pages)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	(12 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 September 2021	(12 pages) Download iXBRL
16 Aug 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 65	(4 pages)
16 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(5 pages)
01 Jul 2021	PSC07	Cessation of Allister John Moorcroft as a person with significant control on 28 June 2021	(1 page)
21 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages)
16 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Nov 2020	SH06	Cancellation of shares. Statement of capital on 29 October 2020 GBP 185	(6 pages)
25 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2020	SH06	Cancellation of shares. Statement of capital on 29 October 2020 GBP 210	(6 pages)
16 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2023.	(7 pages)

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