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ORSTED FALCON LIMITED
Filings

ORSTED FALCON LIMITED: Filings

    • Overview

    Company NameORSTED FALCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724458
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ORSTED FALCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert Duncalf as a director on Jun 11, 2026

    		2 pagesAP01

    Termination of appointment of Benjamin John Sykes as a director on Jun 11, 2026

    		1 pagesTM01

    Appointment of Richard Bodal Hansen as a director on Jun 11, 2026

    		2 pagesAP01

    Termination of appointment of Kushal Jayantilal Saujani as a director on Jun 01, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Feb 24, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kushal Saujani on Jun 23, 2025

    		2 pagesCH01

    Director's details changed for Mr Kushal Saujani on Jun 17, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 16, 2024

    • Capital: GBP 1,808,131
    		3 pagesSH01

    Confirmation statement made on Feb 24, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Gabriel Davies as a director on Feb 02, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Oct 31, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Sep 18, 2023

    • Capital: GBP 1,658,131
    		3 pagesSH01

    Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jun 12, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Second filing of a statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 1,233,131
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 1,168,131
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 28, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 28/04/2023

    Confirmation statement made on Feb 24, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Kushal Saujani as a director on Jan 20, 2023

    		2 pagesAP01

    Termination of appointment of Henriette Holm as a director on Jan 20, 2023

    		1 pagesTM01
    2Next

    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