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FALCO BRIGHTLINGSEA LIMITED

Company number 14087458

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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 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	PSC02	Notification of Fc Lux S.A.R.L. as a person with significant control on 17 June 2022	View PDF Notification of Fc Lux S.A.R.L. as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Falco Capital Limited as a person with significant control on 17 June 2022	View PDF Cessation of Falco Capital Limited as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 503.04	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 503.04 - link opens in a new window - 4 pages (4 pages)
20 Jul 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)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	MR01	Registration of charge 140874580001, created on 17 June 2022	View PDF Registration of charge 140874580001, created on 17 June 2022 - link opens in a new window - 31 pages (31 pages)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP .01 - link opens in a new window - 11 pages (11 pages)

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