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FALCON FLUES LTD

Company number 09726506

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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)
10 Oct 2017	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	MR04	Satisfaction of charge 097265060001 in full	View PDF Satisfaction of charge 097265060001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
21 Aug 2016	AD01	Registered office address changed from 15-16 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB United Kingdom to Unit 1 the Long Yard, Ermin Street Shefford Woodlands Hungerford RG17 7EH on 21 August 2016	View PDF Registered office address changed from 15-16 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB United Kingdom to Unit 1 the Long Yard, Ermin Street Shefford Woodlands Hungerford RG17 7EH on 21 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Sep 2015	MR01	Registration of charge 097265060002, created on 21 September 2015	View PDF Registration of charge 097265060002, created on 21 September 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	TM01	Termination of appointment of Allister John Moorcroft as a director on 1 September 2015	View PDF Termination of appointment of Allister John Moorcroft as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AP01	Appointment of Mark Thomas Dearie as a director	View PDF Appointment of Mark Thomas Dearie as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 400.00 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 400.00 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
04 Sep 2015	CH01	Director's details changed for Mr Mark Mark Thomas Dearie on 1 September 2015	View PDF Director's details changed for Mr Mark Mark Thomas Dearie on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Allister John Moorcroft as a director on 1 September 2015	View PDF Termination of appointment of Allister John Moorcroft as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Mr Mark Mark Thomas Dearie as a director on 1 September 2015	View PDF Appointment of Mr Mark Mark Thomas Dearie as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	MR01	Registration of charge 097265060001, created on 1 September 2015	View PDF Registration of charge 097265060001, created on 1 September 2015 - link opens in a new window - 21 pages (21 pages)
12 Aug 2015	CERTNM	Company name changed projects realisations LTD\certificate issued on 12/08/15 RES15 ‐ Change company name resolution on 2015-08-11	View PDF Company name changed projects realisations LTD\certificate issued on 12/08/15 RES15 ‐ Change company name resolution on 2015-08-11 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 48 pages (48 pages)

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FALCON FLUES LTD

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