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FALCONX CHARLIE UK, LTD

Company number 13672658

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CH01	Director's details changed for Raghu Yarlagadda on 14 August 2024	View PDF Director's details changed for Raghu Yarlagadda on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Thomas Finbar Doyle on 14 August 2024	View PDF Director's details changed for Mr Thomas Finbar Doyle on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Falconx Holdings, Ltd as a person with significant control on 17 December 2021	View PDF Cessation of Falconx Holdings, Ltd as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
01 May 2024	TM02	Termination of appointment of James Morgan as a secretary on 15 March 2024	View PDF Termination of appointment of James Morgan as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Nov 2023	AP01	Appointment of Mr Thomas Finbar Doyle as a director on 17 October 2023	View PDF Appointment of Mr Thomas Finbar Doyle as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC02	Notification of Falconx Holdings, Ltd as a person with significant control on 17 December 2021	View PDF Notification of Falconx Holdings, Ltd as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 11 October 2023	View PDF Withdrawal of a person with significant control statement on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 March 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 22 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 20 April 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Falconx Holdings, Ltd as a person with significant control on 11 October 2021	View PDF Cessation of Falconx Holdings, Ltd as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 1	View PDF Incorporation Statement of capital on 2021-10-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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FALCONX CHARLIE UK, LTD

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