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FALCON UK MLI HOLDCO 1 LIMITED

Company number 13871640

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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)
14 Oct 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024	View PDF Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024	View PDF Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023	View PDF Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Tendai Pardon Rumhuma as a director on 17 April 2023	View PDF Appointment of Mr Tendai Pardon Rumhuma as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MR01	Registration of charge 138716400001, created on 15 September 2022	View PDF Registration of charge 138716400001, created on 15 September 2022 - link opens in a new window - 35 pages (35 pages)
01 Sep 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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