Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT FALCON TOPCO LIMITED

Company number 13754832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2022	AP01	Appointment of Mr Mark Stephen Humphries as a director on 22 June 2022	View PDF Appointment of Mr Mark Stephen Humphries as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 920,087.75	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 920,087.75 - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	SH02	Sub-division of shares on 23 December 2021	View PDF Sub-division of shares on 23 December 2021 - link opens in a new window - 6 pages (6 pages)
10 Mar 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)
19 Jan 2022	AP01	Appointment of Mr Iain Alexander Mccready as a director on 23 December 2021	View PDF Appointment of Mr Iain Alexander Mccready as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Robert William Hayes as a director on 23 December 2021	View PDF Appointment of Mr Robert William Hayes as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Dr John Wallace as a director on 23 December 2021	View PDF Appointment of Dr John Wallace as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Greg Aitken as a director on 23 December 2021	View PDF Appointment of Greg Aitken as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Federico Charosky as a director on 23 December 2021	View PDF Appointment of Federico Charosky as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Benjamin Peter Fisher as a director on 23 December 2021	View PDF Appointment of Benjamin Peter Fisher as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Peter Clarke as a director on 23 December 2021	View PDF Appointment of Peter Clarke as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change 23/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change 23/12/2021 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)
07 Jan 2022	CERTNM	Company name changed footco 30 LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23	View PDF Company name changed footco 30 LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-23 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?