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FALCATCH LIMITED

Company number 10919873

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 16 October 2023	View PDF Liquidators' statement of receipts and payments to 16 October 2023 - link opens in a new window - 21 pages (21 pages)
27 Oct 2022	AD01	Registered office address changed from Falcatch Ltd. Unit 3 Ponsharden Industrial Estate Falmouth TR11 2SG England to 9 Ensign House Admirals Way London E14 9XQ on 27 October 2022	View PDF Registered office address changed from Falcatch Ltd. Unit 3 Ponsharden Industrial Estate Falmouth TR11 2SG England to 9 Ensign House Admirals Way London E14 9XQ on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-17 - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Sep 2022	MR04	Satisfaction of charge 109198730001 in full	View PDF Satisfaction of charge 109198730001 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM01	Termination of appointment of Petar William Rapo as a director on 9 September 2022	View PDF Termination of appointment of Petar William Rapo as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AD01	Registered office address changed from Unit 3 Ponshardon Industrial Estate Falmouth Cornwall TR11 2SP to Falcatch Ltd. Unit 3 Ponsharden Industrial Estate Falmouth TR11 2SG on 12 July 2021	View PDF Registered office address changed from Unit 3 Ponshardon Industrial Estate Falmouth Cornwall TR11 2SP to Falcatch Ltd. Unit 3 Ponsharden Industrial Estate Falmouth TR11 2SG on 12 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Unit 3 Ponshardon Industrial Estate Falmouth Cornwall TR11 2SP on 2 June 2021	View PDF Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Unit 3 Ponshardon Industrial Estate Falmouth Cornwall TR11 2SP on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	MR01	Registration of charge 109198730001, created on 18 September 2019	View PDF Registration of charge 109198730001, created on 18 September 2019 - link opens in a new window - 25 pages (25 pages)
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 16 February 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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FALCATCH LIMITED

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