FALCON PARK LIMITED

Company number 11156793

Date	Type	Description	View / Download
16 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
16 Nov 2020	MR01	Registration of charge 111567930007, created on 10 November 2020	(46 pages)
16 Nov 2020	MR04	Satisfaction of charge 111567930005 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 111567930006 in full	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
02 Jul 2020	MR01	Registration of charge 111567930006, created on 26 June 2020	(74 pages)
04 Jun 2020	PSC02	Notification of Time (Uk) Holdings Limited as a person with significant control on 14 February 2020	(2 pages)
04 Jun 2020	PSC07	Cessation of Fury Developments Limited as a person with significant control on 14 February 2020	(1 page)
15 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and subordination agreement accession deed / security agreement accession deed / related documents and transactions 14/02/2020	(3 pages)
25 Feb 2020	MA	Memorandum and Articles of Association	(43 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Feb 2020	MR01	Registration of charge 111567930005, created on 14 February 2020	(29 pages)
17 Feb 2020	TM01	Termination of appointment of Maureen Angelina Fury as a director on 14 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 14 February 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 17 February 2020	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 111567930002 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 111567930004 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 111567930001 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge 111567930003 in full	(1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
13 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
29 Aug 2019	MR02	Registration of acquisition 111567930003, acquired on 27 August 2019	(8 pages)
29 Aug 2019	MR02	Registration of acquisition 111567930004, acquired on 27 August 2019	(8 pages)