FALCON EQUITYCO 1 LIMITED

Company number 10776370

Date	Type	Description	View / Download
16 Jan 2020	AP01	Appointment of Mr Richard John Hanscott as a director on 13 January 2020	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Geoffrey Adrian Love as a director on 8 November 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
13 Dec 2018	TM01	Termination of appointment of David Ian Issott as a director on 30 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Thomas Greer Boucher as a director on 30 November 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Paul Eric Jonathon Burton on 24 August 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
31 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 June 2017 EUR 10,960,397	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Geoffrey Adrian Love as a director on 27 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Hayden David Robinson as a director on 27 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Paul Eric Jonathon Burton as a director on 27 February 2018	(2 pages)
18 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
18 Aug 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
18 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
15 Aug 2017	PSC05	Change of details for Esendex Group Topco Limited as a person with significant control on 15 August 2017	(2 pages)
15 Aug 2017	PSC05	Change of details for Esendex Group Topco Limited as a person with significant control on 15 August 2017	(2 pages)
15 Aug 2017	PSC05	Change of details for Mobyt Topco Limited as a person with significant control on 14 August 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from 20 Wollaton Street Nottingham NG1 5FW United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 15 August 2017	(1 page)
15 Aug 2017	PSC05	Change of details for Mobyt Topco Limited as a person with significant control on 15 August 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 15 August 2017	(1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 EUR 372,901	(3 pages)
17 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-17 EUR 1	(39 pages)