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FALCO CAPITAL LIMITED

Company number 10867959

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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)
24 Jul 2018	PSC04	Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 17 July 2017	View PDF Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Jonathan Daniel Lamb on 1 July 2018	View PDF Director's details changed for Mr Jonathan Daniel Lamb on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC01	Notification of Richard Anderson as a person with significant control on 17 July 2017	View PDF Notification of Richard Anderson as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 2017	AD01	Registered office address changed from 2nd Floor 31 Lovat Lane London EC2R 8EB United Kingdom to City Pavilion 27 Bush Lane London EC4R 0AA on 18 December 2017	View PDF Registered office address changed from 2nd Floor 31 Lovat Lane London EC2R 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)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-21 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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