Falcon Group Limited — Filings & Documents (34)
Information sheet re S.751(3)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-03 · Other
(E)Special resolution
2023-06-29 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-17 · Charges
(E)Instrument
2022-10-17 · Other
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-24 · Charges
(E)Instrument
2022-02-24 · Other
(E)Certificate of Registration of Charge
2022-02-24 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)Special resolution
2021-05-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)Special resolution
2021-03-11 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-22 · Address Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
Certificate of Incorporation
2014-03-06 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-06 · Share Related
(E)Articles of Association
2014-03-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-03 | |
| (E)Special resolution | Other | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-17 | |
| (E)Instrument | Other | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-24 | |
| (E)Instrument | Other | 2022-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)Special resolution | Other | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)Special resolution | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| Certificate of Incorporation | Incorporation | 2014-03-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-06 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-06 |
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