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FALCO SUTTON LIMITED

Company number 14213096

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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)
16 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 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 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC07	Cessation of Falco Capital Limited as a person with significant control on 29 July 2022	View PDF Cessation of Falco Capital Limited as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Fc Lux S.A.R.L. as a person with significant control on 29 July 2022	View PDF Notification of Fc Lux S.A.R.L. as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 324.13	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 324.13 - link opens in a new window - 4 pages (4 pages)
19 Aug 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)
04 Aug 2022	MR01	Registration of charge 142130960002, created on 29 July 2022	View PDF Registration of charge 142130960002, created on 29 July 2022 - link opens in a new window - 31 pages (31 pages)
02 Aug 2022	MR01	Registration of charge 142130960001, created on 29 July 2022	View PDF Registration of charge 142130960001, created on 29 July 2022 - link opens in a new window - 32 pages (32 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 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)
01 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-04 GBP .01 - link opens in a new window - 11 pages (11 pages)

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