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FALCO INVESTMENT MANAGEMENT LIMITED

Company number 11307155

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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)
05 Dec 2022	CH01	Director's details changed for Mr Alexander John Eventon on 28 November 2022	View PDF Director's details changed for Mr Alexander John Eventon on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC04	Change of details for Mr Alexander John Eventon as a person with significant control on 11 May 2021	View PDF Change of details for Mr Alexander John Eventon as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CH01	Director's details changed for Mr Alexander John Eventon on 11 May 2021	View PDF Director's details changed for Mr Alexander John Eventon on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC04	Change of details for Mr Alexander John Eventon as a person with significant control on 22 October 2019	View PDF Change of details for Mr Alexander John Eventon as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Alexander John Eventon on 22 October 2019	View PDF Director's details changed for Mr Alexander John Eventon on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2018	PSC04	Change of details for Mr Alexander John Eventon as a person with significant control on 1 November 2018	View PDF Change of details for Mr Alexander John Eventon as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC01	Notification of David Ric as a person with significant control on 1 November 2018	View PDF Notification of David Ric as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 150.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2018 GBP 150.00 - link opens in a new window - 7 pages (7 pages)
07 Nov 2018	AP01	Appointment of Mr David Ric as a director on 1 November 2018	View PDF Appointment of Mr David Ric as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC01	Notification of Alexander John Eventon as a person with significant control on 12 April 2018	View PDF Notification of Alexander John Eventon as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 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 - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 01/07/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 133.336 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2018.	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 133.336 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2018. - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	PSC07	Cessation of Alexander John Eventon as a person with significant control on 1 July 2018	View PDF Cessation of Alexander John Eventon as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-12 GBP 100	View PDF Incorporation Statement of capital on 2018-04-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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FALCO INVESTMENT MANAGEMENT LIMITED

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