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PROJECT FALCON BIDCO LIMITED

Company number 13755385

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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)
12 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 5 October 2022	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 316a Beulah Hill London SE19 3HF on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Matthew Jacobs as a director on 30 June 2022	View PDF Termination of appointment of Matthew Jacobs as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Peter Clarke as a director on 30 June 2022	View PDF Termination of appointment of Peter Clarke as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Dr Peter Clarke as a director on 23 December 2021	View PDF Appointment of Dr Peter Clarke 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 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 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 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 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 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)
07 Jan 2022	CERTNM	Company name changed footco 32 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 32 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)

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