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GLOBAL FALCON HOLDINGS LIMITED

Company number 13883408

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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)
20 Jun 2024	AP01	Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 4 June 2024	View PDF Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Tina May Westwood as a director on 4 June 2024	View PDF Termination of appointment of Tina May Westwood as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	View PDF Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH04	Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024	View PDF Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
01 Aug 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	CH01	Director's details changed for Nicolas Ellis Meer on 11 April 2022	View PDF Director's details changed for Nicolas Ellis Meer on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH02	Director's details changed for Maplesfs Corporate Director No.1 Limited on 11 April 2022	View PDF Director's details changed for Maplesfs Corporate Director No.1 Limited on 11 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 USD 10,000	View PDF Statement of capital following an allotment of shares on 31 January 2022 USD 10,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 USD 1 - link opens in a new window - 11 pages (11 pages)

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