ORSTED FALCON LIMITED

Company number SC724458 ·

Active

37 filings

Date Filing
19 Jun 2026 Appointment of Mr Robert Duncalf as a director on 2026-06-11 · 2 pages View document
18 Jun 2026 Termination of appointment of Benjamin John Sykes as a director on 2026-06-11 · 1 page View document
17 Jun 2026 Appointment of Richard Bodal Hansen as a director on 2026-06-11 · 2 pages View document
2 Jun 2026 Termination of appointment of Kushal Jayantilal Saujani as a director on 2026-06-01 · 1 page View document
22 Apr 2026 Full accounts made up to 2024-12-31 · 23 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
23 Jun 2025 Director's details changed for Mr Kushal Saujani on 2025-06-23 · 2 pages View document
17 Jun 2025 Director's details changed for Mr Kushal Saujani on 2025-06-17 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-24 with updates · 4 pages View document
12 Nov 2024 Full accounts made up to 2023-12-31 · 24 pages View document
1 May 2024 Resolutions · 1 page View document
1 May 2024 Resolutions View document
1 May 2024 Resolutions View document
30 Apr 2024 Statement of capital following an allotment of shares on 2024-04-16 · 3 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-24 with updates · 4 pages View document
2 Feb 2024 Termination of appointment of Gabriel Davies as a director on 2024-02-02 · 1 page View document
31 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
31 Oct 2023 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 2023-10-31 · 1 page View document
13 Oct 2023 Resolutions View document
13 Oct 2023 Resolutions · 1 page View document
12 Oct 2023 Statement of capital following an allotment of shares on 2023-09-18 · 3 pages View document
12 Jun 2023 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 2023-06-12 · 1 page View document
28 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-18 · 4 pages View document
28 Apr 2023 Resolutions View document
28 Apr 2023 Resolutions · 1 page View document
28 Apr 2023 Statement of capital following an allotment of shares on 2023-04-18 · 3 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 4 pages View document
31 Jan 2023 Termination of appointment of Henriette Holm as a director on 2023-01-20 · 1 page View document
31 Jan 2023 Appointment of Mr Kushal Saujani as a director on 2023-01-20 · 2 pages View document
16 Jan 2023 Statement of capital following an allotment of shares on 2023-01-04 · 3 pages View document
16 Jan 2023 Resolutions · 1 page View document
16 Jan 2023 Resolutions View document
21 Sep 2022 Resolutions View document
21 Sep 2022 Statement of capital following an allotment of shares on 2022-09-16 · 3 pages View document
21 Sep 2022 Resolutions · 1 page View document
22 Apr 2022 Appointment of Gabriel Davies as a director on 2022-04-21 · 2 pages View document
25 Feb 2022 Incorporation · 11 pages View document