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THE FALCON HOTEL (CORNWALL) LTD

Company number 09908160

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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)
15 Nov 2018	AP01	Appointment of Ms. Catherine Thérèse Cary-Elwes as a director on 10 November 2018	View PDF Appointment of Ms. Catherine Thérèse Cary-Elwes as a director on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD03	Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX	View PDF Register(s) moved to registered inspection location Metherell Gard Burn View Bude Cornwall EX23 8BX - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD02	Register inspection address has been changed to Metherell Gard Burn View Bude Cornwall EX23 8BX	View PDF Register inspection address has been changed to Metherell Gard Burn View Bude Cornwall EX23 8BX - link opens in a new window - 1 page (1 page)
20 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022.	View PDF Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2022. - link opens in a new window - 7 pages (7 pages)
24 Nov 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 1,000,000.0	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 1,000,000.0 - link opens in a new window - 4 pages (4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:loan notes 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re:loan notes 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
06 Apr 2016	MR01	Registration of charge 099081600003, created on 5 April 2016	View PDF Registration of charge 099081600003, created on 5 April 2016 - link opens in a new window - 10 pages (10 pages)
05 Apr 2016	MR01	Registration of charge 099081600002, created on 28 March 2016	View PDF Registration of charge 099081600002, created on 28 March 2016 - link opens in a new window - 18 pages (18 pages)
04 Apr 2016	MR01	Registration of charge 099081600001, created on 28 March 2016	View PDF Registration of charge 099081600001, created on 28 March 2016 - link opens in a new window - 18 pages (18 pages)
25 Jan 2016	AP01	Appointment of Ms Sophia Frances Rundle Brendon as a director on 25 January 2016	View PDF Appointment of Ms Sophia Frances Rundle Brendon as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Charles Gervase Rundle Cary-Elwes as a director on 25 January 2016	View PDF Appointment of Mr Charles Gervase Rundle Cary-Elwes as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 700,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 700,000 - link opens in a new window - 8 pages (8 pages)

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