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FLOKK LIMITED

Company number 03335942

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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)
16 Aug 2010 AA Full accounts made up to 30 April 2010
26 May 2010 SH10 Particulars of variation of rights attached to shares
26 May 2010 SH08 Change of share class name or designation
26 May 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Timothy John O'sullivan on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Kelvin Bromley on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Jonathan David Hill on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Annabelle Jane Alexandra Hill on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Timothy John O'sullivan on 17 March 2010
10 Feb 2010 SH10 Particulars of variation of rights attached to shares
10 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AA Full accounts made up to 30 April 2009
15 Jul 2009 288a Director appointed annabelle hill
15 Jul 2009 288b Appointment terminated secretary jonathan hill
15 Jul 2009 288a Secretary appointed timothy john o'sullivan
18 Mar 2009 363a Return made up to 17/03/09; full list of members
15 Oct 2008 288b Appointment terminated director andrew gardner
10 Jul 2008 AA Accounts for a medium company made up to 30 April 2008
01 Apr 2008 88(2) Capitals not rolled up
27 Mar 2008 363a Return made up to 19/03/08; full list of members
08 Feb 2008 288a New director appointed
06 Nov 2007 288a New director appointed