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FALCO PACKAGING LIMITED

Company number 14792364

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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 Jun 2024	MR01	Registration of charge 147923640001, created on 7 June 2024	View PDF Registration of charge 147923640001, created on 7 June 2024 - link opens in a new window - 16 pages (16 pages)
30 Apr 2024	AD03	Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU	View PDF Register(s) moved to registered inspection location 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD02	Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU	View PDF Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC04	Change of details for Mr Carlo Ambrosetti as a person with significant control on 29 November 2023	View PDF Change of details for Mr Carlo Ambrosetti as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Falco S.P.A. as a person with significant control on 29 November 2023	View PDF Cessation of Falco S.P.A. as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Roberto Ambrosetti as a director on 29 November 2023	View PDF Appointment of Roberto Ambrosetti as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Stefano Perticucci as a director on 29 November 2023	View PDF Appointment of Stefano Perticucci as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Carlo Ambrosetti as a director on 29 November 2023	View PDF Appointment of Carlo Ambrosetti as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Fabio Baroni as a director on 29 November 2023	View PDF Appointment of Fabio Baroni as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Dec 2023	PSC02	Notification of Falco S.P.A. as a person with significant control on 29 November 2023	View PDF Notification of Falco S.P.A. as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Paolo Domenic Ambrosetti as a person with significant control on 20 April 2023	View PDF Cessation of Paolo Domenic Ambrosetti as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC01	Notification of Carlo Ambrosetti as a person with significant control on 20 April 2023	View PDF Notification of Carlo Ambrosetti as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-11 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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