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FALCON OUTSOURCING LTD

Company number 10841765

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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)
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
02 Feb 2021 AD01 Registered office address changed from Suite 22 Dock Street Leeds LS10 1JF England to Suite 17 30-38 Dock Street Leeds LS10 1JF on 2 February 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Feb 2021 AD01 Registered office address changed from 72 Wilson Street Black Sea House London EC2A 2DH United Kingdom to Suite 22 Dock Street Leeds LS10 1JF on 1 February 2021
08 Sep 2020 TM01 Termination of appointment of James Raymond Slate as a director on 5 August 2020
06 Aug 2020 PSC02 Notification of Falcon Accountancy Services Limited as a person with significant control on 5 August 2020
06 Aug 2020 PSC07 Cessation of Apppay Management Limited as a person with significant control on 5 August 2020
06 Aug 2020 AP01 Appointment of Mr Simon Ruston as a director on 5 August 2020
30 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-11
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Sep 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC02 Notification of Apppay Management Limited as a person with significant control on 9 April 2018
09 Apr 2018 PSC07 Cessation of Chaklader Rezaunul Alam as a person with significant control on 8 April 2018
09 Apr 2018 AP01 Appointment of Mr James Raymond Slate as a director on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Chaklader Rezaunul Alam as a director on 9 April 2018
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-29
  • GBP 100