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FALLOWS & COMPANY CA LIMITED

Company number 11266080

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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)
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 410
23 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 01/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2020 PSC04 Change of details for Mr Guy Richard Fallows as a person with significant control on 1 June 2019
19 Jan 2020 PSC02 Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
19 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 205
02 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 May 2019
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
26 Aug 2019 CS01 Confirmation statement made on 19 March 2019 with updates
28 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-31
18 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-31
18 Jun 2018 CONNOT Change of name notice
20 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-20
  • GBP 100