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FALCO WMH LIMITED

Company number 12339484

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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)
12 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Jonathan Daniel Lamb on 5 December 2023
05 Dec 2023 CH01 Director's details changed for Mr Richard Stewart Anderson on 5 December 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Apr 2022 AD01 Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 5 April 2022
13 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
17 Mar 2021 AD01 Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to 51 Lincoln's Inn Fields London WC2A 3NA on 17 March 2021
07 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
06 Jan 2021 PSC01 Notification of Paul Greenslade as a person with significant control on 24 February 2020
06 Jan 2021 PSC05 Change of details for Falco Capital Limited as a person with significant control on 24 February 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 100.01
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 98.51
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 93.71
10 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 88.26
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-28
  • GBP .01