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JOHN D FALLA & SON LTD

Company number SC534845

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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)
23 Sep 2016	MR01	Registration of charge SC5348450001, created on 21 September 2016	View PDF Registration of charge SC5348450001, created on 21 September 2016 - link opens in a new window - 8 pages (8 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 202.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2021	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 202.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2021 - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2021	View PDF Statement of capital following an allotment of shares on 7 July 2016 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/11/2021 - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	AP01	Appointment of Owen Stewart as a director on 7 July 2016	View PDF Appointment of Owen Stewart as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	AP01	Appointment of Angus Baxter as a director on 7 July 2016	View PDF Appointment of Angus Baxter as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	AP01	Appointment of Wendy Stewart as a director on 7 July 2016	View PDF Appointment of Wendy Stewart as a director on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AP04	Appointment of Deans Secretaries Ltd as a secretary on 9 May 2016	View PDF Appointment of Deans Secretaries Ltd as a secretary on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/11/2021	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/11/2021 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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