FALCON CIRCLE LIMITED: Filings

  • Overview

    Company NameFALCON CIRCLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13178304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FALCON CIRCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Change of details for Mr Saul Devine as a person with significant control on Jul 02, 2025

    2 pagesPSC04

    Director's details changed for Mr Saul Devine on Jul 02, 2025

    2 pagesCH01

    Registered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025

    1 pagesAD01

    Director's details changed for Mr Richard James Cartmell on Jul 02, 2025

    2 pagesCH01

    Change of details for Mr Saul Devine as a person with significant control on Jul 02, 2025

    2 pagesPSC04

    Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025

    1 pagesAD01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Notification of Saul Devine as a person with significant control on Nov 01, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 20, 2024

    2 pagesPSC09

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Registered office address changed from Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 12, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on May 26, 2022

    • Capital: GBP 1,000.00
    4 pagesSH01

    Registered office address changed from 36 Featherstone Street London EC1Y 8AE United Kingdom to Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE on Mar 08, 2022

    1 pagesAD01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Saul Devine as a director on Feb 03, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 900
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0