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AP FALKOR BIDCO LIMITED
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AP FALKOR BIDCO LIMITED: Filings

    • Overview

    Company NameAP FALKOR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16613488
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AP FALKOR BIDCO 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

    Notification of Orsted Hornsea Three Parentco Holdings Limited as a person with significant control on Dec 30, 2025

    		2 pagesPSC02

    Change of details for Ap Falkor Holdco Limited as a person with significant control on Dec 30, 2025

    		2 pagesPSC05

    legacy

    		4 pagesRP01SH01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreement 28/12/2025
    		RES13

    Statement of capital following an allotment of shares on Dec 30, 2025

    • Capital: GBP 2.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2026Clarification A replacement SH01 was registered on 14/01/2026 as the original contained an error

    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

    Registration of charge 166134880001, created on Dec 30, 2025

    		42 pagesMR01

    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