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FALLODEN LTD

Company number 13460416

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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 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
19 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
09 May 2024 SH10 Particulars of variation of rights attached to shares
09 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 SH08 Change of share class name or designation
09 May 2024 SH10 Particulars of variation of rights attached to shares
09 May 2024 SH10 Particulars of variation of rights attached to shares
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
16 Mar 2023 PSC04 Change of details for Mrs Lynda Christabel Tomes as a person with significant control on 16 March 2023
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 5,900
28 Jul 2022 MR01 Registration of charge 134604160004, created on 19 July 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 990
04 Oct 2021 MR01 Registration of charge 134604160001, created on 30 September 2021
04 Oct 2021 MR01 Registration of charge 134604160002, created on 30 September 2021
04 Oct 2021 MR01 Registration of charge 134604160003, created on 30 September 2021
01 Sep 2021 SH03 Purchase of own shares.
16 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-16
  • GBP 100