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FLIP CARDS LIMITED

Company number 04340329

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
28 Dec 2023 AP01 Appointment of Mr Paul Savage as a director on 28 December 2023
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
22 Aug 2023 TM02 Termination of appointment of Mary Charlotte Kipping as a secretary on 20 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
10 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2019 PSC07 Cessation of Mary Charlotte Kipping as a person with significant control on 2 October 2019
08 Oct 2019 PSC04 Change of details for Joanna Mary Kipping as a person with significant control on 2 October 2019
08 Oct 2019 TM01 Termination of appointment of Mary Charlotte Kipping as a director on 2 October 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
11 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 TM01 Termination of appointment of Sarah Charlotte Curtis as a director on 25 July 2018