FALCO BRIGHTLINGSEA LIMITED: Filings

  • Overview

    Company NameFALCO BRIGHTLINGSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14087458
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FALCO BRIGHTLINGSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    5 pagesCS01

    Notification of Fc Lux S.A.R.L. as a person with significant control on Jun 17, 2022

    2 pagesPSC02

    Cessation of Falco Capital Limited as a person with significant control on Jun 17, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 503.04
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 140874580001, created on Jun 17, 2022

    31 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP .01
    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