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FALCO PAMPLONA CP LIMITED

Company number 13629778

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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)
25 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 16 September 2023	View PDF Second filing of Confirmation Statement dated 16 September 2023 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 16 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023	View PDF Confirmation statement made on 16 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/12/2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC02	Notification of Jdl Strategies Limited as a person with significant control on 17 September 2021	View PDF Notification of Jdl Strategies Limited as a person with significant control on 17 September 2021 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC02	Notification of Petfold Limited as a person with significant control on 17 September 2021	View PDF Notification of Petfold Limited as a person with significant control on 17 September 2021 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC07	Cessation of Jonathan Lamb as a person with significant control on 17 September 2021	View PDF Cessation of Jonathan Lamb as a person with significant control on 17 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Richard Anderson as a person with significant control on 17 September 2021	View PDF Cessation of Richard Anderson as a person with significant control on 17 September 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2023	PSC04	Change of details for Mr Jonathan Lamb as a person with significant control on 12 January 2023	View PDF Change of details for Mr Jonathan Lamb as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC04	Change of details for Mr Richard Anderson as a person with significant control on 12 January 2023	View PDF Change of details for Mr Richard Anderson as a person with significant control 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)
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)
10 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 7 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 7 April 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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