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FLAGDAWN LIMITED

Company number 05132696

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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)
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
13 May 2022 AA Accounts for a small company made up to 31 October 2021
28 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 31 October 2020
02 Jul 2020 AA Accounts for a small company made up to 31 October 2019
09 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
24 Jul 2019 AA Accounts for a small company made up to 31 October 2018
02 Jul 2019 CS01 Confirmation statement made on 19 May 2019 with updates
06 Sep 2018 PSC07 Cessation of Paul Steven Clarke as a person with significant control on 26 June 2018
06 Sep 2018 PSC07 Cessation of Andrew Michael John Scott as a person with significant control on 26 June 2018
06 Sep 2018 PSC02 Notification of Erusiel Limited as a person with significant control on 26 June 2018
20 Aug 2018 MR04 Satisfaction of charge 2 in full
17 Jul 2018 AA Group of companies' accounts made up to 31 October 2017
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 500,100
05 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 500,100
04 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 SH19 Statement of capital on 28 June 2018
  • GBP 400,100
28 Jun 2018 SH20 Statement by Directors