FALCON FLUES LTD

Company number 09726506

Date	Type	Description	View / Download
16 Nov 2020	PSC04	Change of details for Mr Allister John Moorcroft as a person with significant control on 1 October 2020	(2 pages)
16 Nov 2020	PSC04	Change of details for Mr Mark Thomas Dearie as a person with significant control on 1 October 2020	(2 pages)
12 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 220.00	(7 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2020	SH08	Change of share class name or designation	(2 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
19 May 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
13 Nov 2019	AD01	Registered office address changed from Unit 1 the Long Yard, Ermin Street Shefford Woodlands Hungerford RG17 7EH England to Unit 2 Hambridge Lane Newbury RG14 5TU on 13 November 2019	(1 page)
12 Nov 2019	SH03	Purchase of own shares.	(3 pages)
06 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 280	(6 pages)
21 Oct 2019	CH01	Director's details changed for Mr Mark Thomas Dearie on 21 October 2019	(2 pages)
11 Oct 2019	MR04	Satisfaction of charge 097265060002 in full	(1 page)
19 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
07 Nov 2018	SH03	Purchase of own shares.	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
31 Oct 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 340.00	(6 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
15 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2015 GBP 400.00	(11 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sole director is authorised to act not withstanding any article would prevent him from taking part in the decision making process in relation to any decision made relating to proposed share buy back 13/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
17 Oct 2017	PSC01	Notification of Allister John Moorcroft as a person with significant control on 5 September 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of H Docherty Ltd as a person with significant control on 5 September 2017	(1 page)

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