PROJECT FALCON MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 09/01/249 January 2024 | Termination of appointment of Scott Abney as a director on 2023-12-05 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 14/11/2314 November 2023 | |
| 06/06/236 June 2023 | Termination of appointment of Iain Alexander Mccready as a director on 2023-05-26 |
| 24/02/2324 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | |
| 15/11/2215 November 2022 | Appointment of Mr Scott Abney as a director on 2022-09-30 |
| 15/11/2215 November 2022 | Termination of appointment of Benjamin Peter Fisher as a director on 2022-11-02 |
| 04/11/224 November 2022 | Change of details for Footco 30 Limited as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Change of details for a person with significant control |
| 03/11/223 November 2022 | Change of details for a person with significant control |
| 02/11/222 November 2022 | Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 2022-11-02 |
| 02/11/222 November 2022 | Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 2022-11-02 |
| 13/10/2213 October 2022 | Termination of appointment of Robert William Hayes as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Previous accounting period shortened from 2022-11-30 to 2022-05-31 |
| 06/10/226 October 2022 | Change of details for a person with significant control |
| 05/10/225 October 2022 | Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 316a Beulah Hill London SE19 3HF on 2022-10-05 |
| 05/10/225 October 2022 | Appointment of Mbm Secretarial Services Limited as a secretary on 2022-10-05 |
| 20/01/2220 January 2022 | Appointment of Mr Robert William Hayes as a director on 2021-12-23 |
| 20/01/2220 January 2022 | Appointment of Dr John Wallace as a director on 2021-12-23 |
| 20/01/2220 January 2022 | Appointment of Federico Charosky as a director on 2021-12-23 |
| 19/01/2219 January 2022 | Appointment of Mr Iain Alexander Mccready as a director on 2021-12-23 |
| 19/01/2219 January 2022 | Appointment of Greg Aitken as a director on 2021-12-23 |
| 19/01/2219 January 2022 | Appointment of Benjamin Peter Fisher as a director on 2021-12-23 |
| 19/01/2219 January 2022 | Appointment of Peter Clarke as a director on 2021-12-23 |
| 07/01/227 January 2022 | Certificate of change of name |
| 19/11/2119 November 2021 | Incorporation |
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