AP FALKOR HOLDCO LIMITED: Filings

  • Overview

    Company NameAP FALKOR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16613210
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AP FALKOR HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mary-Ann Hogan as a director on Jun 19, 2026

    2 pagesAP01

    Termination of appointment of Craig Donald Mcallister as a director on Jun 19, 2026

    1 pagesTM01

    Appointment of Mr Craig Donald Mcallister as a director on Dec 30, 2025

    2 pagesAP01

    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

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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