AP FALKOR SENIOR ISSUER LIMITED: Filings

  • Overview

    Company NameAP FALKOR SENIOR ISSUER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16612820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AP FALKOR SENIOR ISSUER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laurence David Wilcock as a director on Dec 30, 2025

    1 pagesTM01

    Termination of appointment of Alexander Joseph Hewitt as a director on Dec 30, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 1.01
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Appointment of Mr Adam James Petrie as a director on Dec 10, 2025

    2 pagesAP01

    Appointment of Mr Leon Bonah as a director on Dec 10, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Registration of charge 166128200001, created on Nov 03, 2025

    51 pagesMR01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2025

    Statement of capital on Jul 29, 2025

    • Capital: GBP 0.01
    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