| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
delete about_pages_linkeddomain goldenfalconcorp.com |
| 2023-07-26 |
insert address 12 Hay Hill
Mayfair
London,
W1J 8NR |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FULL CIRCLE CAPIAL LIMITED / 25/05/2019 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-05 |
delete associated_investor Octopus Investments |
| 2023-03-05 |
delete person Natasha Freedman |
| 2022-12-31 |
delete index_pages_linkeddomain lesechos.fr |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-28 |
delete index_pages_linkeddomain reuters.com |
| 2022-10-28 |
insert associated_investor Octopus Investments |
| 2022-10-28 |
insert index_pages_linkeddomain lesechos.fr |
| 2022-10-28 |
insert person Natasha Freedman |
| 2022-10-28 |
update person_title Nuno Moreira: Senior Analyst => Associate |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA SAVITSKY |
| 2022-07-25 |
delete managingdirector John Basnage de Beauval |
| 2022-07-25 |
delete person John Basnage de Beauval |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BASNAGE DE BEAUVAL |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FULL CIRCLE CAPIAL LIMITED / 08/06/2022 |
| 2022-06-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7LD |
| 2022-06-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2022-06-07 |
update registered_address |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-24 |
delete address Palladium House
1-4 Argyll Street
London W1F 7LD UK |
| 2022-05-24 |
insert address 16 Great Queen Street
London
WC2B 5AH |
| 2022-05-24 |
update primary_contact Palladium House
1-4 Argyll Street
London W1F 7LD UK => 16 Great Queen Street
London
WC2B 5AH |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON
W1F 7LD
ENGLAND |
| 2022-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASNAGE DE BEAUVAL / 16/05/2022 |
| 2022-04-22 |
delete index_pages_linkeddomain lesechos.fr |
| 2022-04-22 |
insert index_pages_linkeddomain reuters.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASNAGE DE BEAUVAL / 25/06/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 219978 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BASNAGE DE BEAUVAL / 18/02/2021 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAKRAM TOUFIC AZAR / 17/02/2021 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BASNAGE DE BEAUVAL |
| 2020-07-07 |
update account_ref_month 5 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |