FALCON 24 FINCO LIMITED: Filings

  • Overview

    Company NameFALCON 24 FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15964193
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FALCON 24 FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 159641930002, created on Jul 31, 2026

    135 pagesMR01

    Change of details for Falcon 24 Midco Limited as a person with significant control on Mar 27, 2025

    2 pagesPSC05

    Appointment of Mr Malcolm John Le May as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Stephen Johnson as a director on Mar 24, 2026

    1 pagesTM01

    Group of companies' accounts made up to Mar 01, 2025

    75 pagesAA

    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 Peter Dominic Appleton as a director on Mar 27, 2025

    2 pagesAP01

    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 Stephen Johnson as a director on Feb 12, 2025

    2 pagesAP01

    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 Midco Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Registration of charge 159641930001, created on Oct 17, 2024

    47 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