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FALCO WMH 2 LIMITED

Company number 13559817

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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)
16 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CH01	Director's details changed for Mr Richard Stewart Anderson on 12 January 2023	View PDF Director's details changed for Mr Richard Stewart Anderson on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Jonathan Daniel Lamb on 12 January 2023	View PDF Director's details changed for Mr Jonathan Daniel Lamb on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	PSC04	Change of details for Mr Paul John Greenslade as a person with significant control on 10 August 2022	View PDF Change of details for Mr Paul John Greenslade as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC05	Change of details for Falco Capital Limited as a person with significant control on 2 December 2021	View PDF Change of details for Falco Capital Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC01	Notification of Paul John Greenslade as a person with significant control on 2 December 2021	View PDF Notification of Paul John Greenslade as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022	View PDF Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 7 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 29.76	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 29.76 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP .01 - link opens in a new window - 11 pages (11 pages)

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