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FLOURISH DIRECT MARKETING LIMITED

Company number 04974325

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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 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Aug 2024	AP01	Appointment of Mr Stephen Richard Davis as a director on 2 August 2024	View PDF Appointment of Mr Stephen Richard Davis as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Richard Francis James as a director on 2 August 2024	View PDF Appointment of Mr Richard Francis James as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Ian Rex Reeves as a director on 2 August 2024	View PDF Appointment of Mr Ian Rex Reeves as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC02	Notification of The Collective Company Holdings Limited as a person with significant control on 2 August 2024	View PDF Notification of The Collective Company Holdings Limited as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of Richard Michael Hartson as a person with significant control on 2 August 2024	View PDF Cessation of Richard Michael Hartson as a person with significant control on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Hugo Daniel Edward Varney as a director on 2 August 2024	View PDF Appointment of Mr Hugo Daniel Edward Varney as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Paul David Hammersley as a director on 2 August 2024	View PDF Appointment of Mr Paul David Hammersley as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Emma Jane Stacey as a director on 2 August 2024	View PDF Termination of appointment of Emma Jane Stacey as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Neil Philip Hecquet as a director on 2 August 2024	View PDF Termination of appointment of Neil Philip Hecquet as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Richard Michael Hartson as a director on 2 August 2024	View PDF Termination of appointment of Richard Michael Hartson as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM02	Termination of appointment of Richard Michael Hartson as a secretary on 2 August 2024	View PDF Termination of appointment of Richard Michael Hartson as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM02	Termination of appointment of Tayler Bradshaw Limited as a secretary on 2 August 2024	View PDF Termination of appointment of Tayler Bradshaw Limited as a secretary on 2 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 049743250004, created on 2 August 2024	View PDF Registration of charge 049743250004, created on 2 August 2024 - link opens in a new window - 52 pages (52 pages)
25 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	MR04	Satisfaction of charge 049743250003 in full	View PDF Satisfaction of charge 049743250003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	PSC04	Change of details for Mr Richard Michael Hartson as a person with significant control on 4 March 2024	View PDF Change of details for Mr Richard Michael Hartson as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CH01	Director's details changed for Mr Richard Michael Hartson on 4 March 2024	View PDF Director's details changed for Mr Richard Michael Hartson on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)

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FLOURISH DIRECT MARKETING LIMITED

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