FLAMINGO HOLDINGS LIMITED

Company number 04084638

Date	Type	Description	View / Download
17 Jul 2017	PSC07	Cessation of Marc Leder as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	PSC07	Cessation of Rodger Krouse as a person with significant control on 6 April 2016	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 2 January 2016	(17 pages)
03 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,617,131.21	(4 pages)
22 Jan 2016	CERTNM	Company name changed finlays horticulture holdings LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-20	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
18 Jan 2016	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Flamingo House Unit D, Cockerell Close Stevenage Hertfordshire SG1 2NB on 18 January 2016	(1 page)
09 Dec 2015	MR01	Registration of charge 040846380012, created on 20 November 2015	(39 pages)
30 Nov 2015	TM01	Termination of appointment of Julian Michael Rutherford as a director on 23 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of James Finlay Limited as a secretary on 23 November 2015	(2 pages)
27 Nov 2015	MR01	Registration of charge 040846380011, created on 23 November 2015	(45 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(13 pages)
16 Sep 2015	TM01	Termination of appointment of Ronald James Mathison as a director on 14 September 2015	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 50,617,131.21	(4 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
01 Sep 2015	SH20	Statement by Directors	(1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 2,617,131.21	(4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 24/08/15	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/08/2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Richard Philip Hechle as a director on 7 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2,617,131.21	(6 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Ellis as a director on 30 September 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Richard Capaldi as a director on 6 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 29 December 2013	(16 pages)