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PROJECT FALCON TOPCO LIMITED

Company number 13754832

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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)
17 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
09 Feb 2023 SH06 Cancellation of shares. Statement of capital on 23 January 2023
  • GBP 943,615.75
08 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 944,615.7500
16 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with updates
15 Nov 2022 TM01 Termination of appointment of Benjamin Peter Fisher as a director on 2 November 2022
15 Nov 2022 AP01 Appointment of Mr Scott Abney as a director on 30 September 2022
02 Nov 2022 AD01 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 2 November 2022
02 Nov 2022 AD01 Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 2 November 2022
13 Oct 2022 TM01 Termination of appointment of Robert William Hayes as a director on 30 September 2022
12 Oct 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 May 2022
06 Oct 2022 CH01 Director's details changed for Matthew Jacobs on 5 October 2022
06 Oct 2022 CH01 Director's details changed for Mr Mark Stephen Humphries on 5 October 2022
06 Oct 2022 CH01 Director's details changed for Dr Peter Clarke on 5 October 2022
05 Oct 2022 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 5 October 2022
05 Oct 2022 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 316a Beulah Hill London SE19 3HF on 5 October 2022
21 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2022
  • GBP 934,615.75
09 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2022
  • GBP 934,615.75
09 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2022
  • GBP 934,615.75
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 934,615.75
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 934,615.75
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 924,615.75
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 923,115.75
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 921,615.75
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 920,615.75
  • ANNOTATION Clarification a second filed SH01 was registered on the 09.09.2022 and 21.09.2022.