Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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08 Apr 2024 |
CH01 |
Director's details changed for Mrs Abigail Donella Hawker on 8 April 2024
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08 Apr 2024 |
CH03 |
Secretary's details changed for Mr Frederick Hawker on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Abigail Donella Hawker as a person with significant control on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 8 April 2024
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jul 2022 |
CH03 |
Secretary's details changed for Mr Frederick Hawker on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Abigail Donella Hawker on 6 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mrs Abigail Donella Hawker as a person with significant control on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 2 Aston Cantlow Road Wilmcote Stratford-upon-Avon CV37 9XX United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 6 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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08 Apr 2022 |
CERTNM |
Company name changed falcon pr LIMITED\certificate issued on 08/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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07 Jan 2021 |
AP03 |
Appointment of Mr Frederick Hawker as a secretary on 7 January 2021
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creates new classes of shares 12/05/2020
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2020 |
SH08 |
Change of share class name or designation
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29 May 2020 |
MA |
Memorandum and Articles of Association
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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