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FALCO BARDNEY LTD

Company number 13691187

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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)
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	MR01	Registration of charge 136911870005, created on 8 October 2024	View PDF Registration of charge 136911870005, created on 8 October 2024 - link opens in a new window - 21 pages (21 pages)
15 Oct 2024	MR01	Registration of charge 136911870004, created on 8 October 2024	View PDF Registration of charge 136911870004, created on 8 October 2024 - link opens in a new window - 22 pages (22 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 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 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 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 Michael Alexander Thompson on 12 January 2023	View PDF Director's details changed for Mr Michael Alexander Thompson on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MR01	Registration of charge 136911870002, created on 9 November 2022	View PDF Registration of charge 136911870002, created on 9 November 2022 - link opens in a new window - 23 pages (23 pages)
16 Nov 2022	MR01	Registration of charge 136911870003, created on 9 November 2022	View PDF Registration of charge 136911870003, created on 9 November 2022 - link opens in a new window - 38 pages (38 pages)
09 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	PSC02	Notification of Fc Lux S.A.R.L. as a person with significant control on 26 May 2022	View PDF Notification of Fc Lux S.A.R.L. as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC07	Cessation of Falco Capital Limited as a person with significant control on 26 May 2022	View PDF Cessation of Falco Capital Limited as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	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)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 0.01	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	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 - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR01	Registration of charge 136911870001, created on 26 May 2022	View PDF Registration of charge 136911870001, created on 26 May 2022 - link opens in a new window - 31 pages (31 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)
03 Dec 2021	CERTNM	Company name changed falco investments 1 LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23	View PDF Company name changed falco investments 1 LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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FALCO BARDNEY LTD

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