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FLOOD CALL LIMITED

Company number 04475814

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 0.20	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 May 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 0.20	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	PSC01	Notification of Kevin Joseph Duffy as a person with significant control on 26 February 2021	View PDF Notification of Kevin Joseph Duffy as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of William Joseph Duffy as a person with significant control on 26 February 2021	View PDF Cessation of William Joseph Duffy as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	SH02	Sub-division of shares on 25 February 2021	View PDF Sub-division of shares on 25 February 2021 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Mar 2021	TM01	Termination of appointment of William Joseph Duffy as a director on 26 February 2021	View PDF Termination of appointment of William Joseph Duffy as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Kevin Joseph Duffy as a director on 26 February 2021	View PDF Appointment of Mr Kevin Joseph Duffy as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	PSC04	Change of details for Mr William Joseph Duffy as a person with significant control on 17 April 2019	View PDF Change of details for Mr William Joseph Duffy as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	PSC04	Change of details for Mr William Joseph Duffy as a person with significant control on 6 April 2016	View PDF Change of details for Mr William Joseph Duffy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FLOOD CALL LIMITED

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