FALCON 24 MIDCO LIMITED: Filings

  • Overview

    Company NameFALCON 24 MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15964117
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FALCON 24 MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 01, 2025

    20 pagesAA

    Registration of charge 159641170002, created on Jul 31, 2026

    25 pagesMR01

    Current accounting period shortened from Feb 27, 2025 to Feb 26, 2025

    1 pagesAA01

    Current accounting period extended from Feb 27, 2026 to Aug 21, 2026

    1 pagesAA01

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    1 pagesAA01

    Confirmation statement made on Sep 17, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 1.003
    3 pagesSH01

    Appointment of Mr Christian Wells as a secretary on Mar 27, 2025

    2 pagesAP03

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Griffin House 40 Lever Street Manchester M60 3ES on Mar 27, 2025

    1 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 1.002
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 12, 2025

    • Capital: GBP 1.002
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 17, 2025Clarification A second filed SH01 was registered on 17/03/2025.

    Appointment of Mr Joshua Adam Senior as a director on Feb 12, 2025

    2 pagesAP01

    Termination of appointment of Candice Kayla Alliance as a director on Feb 12, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 1.001
    4 pagesSH01

    Cessation of Joshua Jacob Moshe Alliance as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Notification of Falcon 24 Topco Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Registration of charge 159641170001, created on Oct 17, 2024

    26 pagesMR01

    Appointment of Mrs Candice Kayla Alliance as a director on Oct 10, 2024

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2025 to Feb 28, 2025

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • Capital: GBP 1
    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