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FLORELLE INTERNATIONAL LTD

Company number 00880563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Jan 2019 SH08 Change of share class name or designation
09 Jan 2019 SH10 Particulars of variation of rights attached to shares
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Apr 2018 PSC04 Change of details for Miss Nicola Jane Gallagher as a person with significant control on 16 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Jan 2017 AP01 Appointment of Mr Jonas Lind Clement as a director on 13 January 2017
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
04 Apr 2016 TM02 Termination of appointment of Neil Davies as a secretary on 1 April 2016
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,750
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,750
22 Dec 2014 CH03 Secretary's details changed for Mr Neil Davies on 12 December 2013
19 Dec 2014 CH01 Director's details changed for Miss Nicola Jane Gallagher on 12 December 2013
19 Dec 2014 CH01 Director's details changed for Mr Michael Thomas Gallagher on 12 December 2013
19 Dec 2014 CH01 Director's details changed for Christine Lynn Gallagher on 12 December 2013
04 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3,750
14 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders