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FALCO CAPITAL PARTNERS LIMITED

Company number 09851696

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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)
18 Dec 2017	AD01	Registered office address changed from 31 Lovat Lane 2nd Floor London EC3R 8EB United Kingdom to City Pavilion 27 Bush Lane London EC4R 0AA on 18 December 2017	View PDF Registered office address changed from 31 Lovat Lane 2nd Floor London EC3R 8EB United Kingdom to City Pavilion 27 Bush Lane London EC4R 0AA on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	PSC04	Change of details for Mr Christopher Golledge as a person with significant control on 6 April 2016	View PDF Change of details for Mr Christopher Golledge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	CH01	Director's details changed for Mr Christopher Ross Golledge on 13 October 2017	View PDF Director's details changed for Mr Christopher Ross Golledge on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
04 Oct 2016	AP01	Appointment of Mr Richard Stewart Anderson as a director on 29 September 2016	View PDF Appointment of Mr Richard Stewart Anderson as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mr Mark Willmott as a director on 29 September 2016	View PDF Appointment of Mr Mark Willmott as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Giles Alexander Tagg as a director on 28 September 2016	View PDF Termination of appointment of Giles Alexander Tagg as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	TM01	Termination of appointment of Keir Alexander Chastney as a director on 28 September 2016	View PDF Termination of appointment of Keir Alexander Chastney as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	CERTNM	Company name changed jgkc management LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed jgkc management LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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