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FALCO KINGSBRIDGE LIMITED

Company number 13136427

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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)
14 May 2024	AAMD	Amended total exemption full accounts made up to 31 January 2023	View PDF Amended total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr Jonathan Daniel Lamb on 8 January 2024	View PDF Director's details changed for Mr Jonathan Daniel Lamb on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Richard Stewart Anderson on 8 January 2024	View PDF Director's details changed for Mr Richard Stewart Anderson on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	AD01	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 April 2022	View PDF Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 4 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2021	SH02	Sub-division of shares on 26 February 2021	View PDF Sub-division of shares on 26 February 2021 - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 119.28	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 119.28 - link opens in a new window - 6 pages (6 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	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 - 3 pages (3 pages)
17 Feb 2021	AD01	Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 17 February 2021	View PDF Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 17 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	PSC02	Notification of Falco Capital Limited as a person with significant control on 16 January 2021	View PDF Notification of Falco Capital Limited as a person with significant control on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Jonathan Lamb as a person with significant control on 15 January 2021	View PDF Cessation of Jonathan Lamb as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Richard Anderson as a person with significant control on 15 January 2021	View PDF Cessation of Richard Anderson as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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FALCO KINGSBRIDGE LIMITED

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