FLAMSTEAD HOLDINGS LIMITED

Company number 05280415

Date	Type	Description	View / Download
06 Mar 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
14 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
21 Feb 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
11 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
03 Aug 2016	MR04	Satisfaction of charge 052804150008 in full	(4 pages)
03 Aug 2016	MR04	Satisfaction of charge 052804150009 in full	(4 pages)
11 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
29 Dec 2015	MA	Memorandum and Articles of Association	(10 pages)
04 Dec 2015	MR01	Registration of charge 052804150009, created on 2 December 2015	(37 pages)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000	(6 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Nov 2015	MR01	Registration of charge 052804150008, created on 2 November 2015	(47 pages)
26 Oct 2015	SH20	Statement by Directors	(2 pages)
26 Oct 2015	SH19	Statement of capital on 26 October 2015 GBP 100,000.00	(4 pages)
26 Oct 2015	CAP-SS	Solvency Statement dated 23/10/15	(2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Aug 2015	AP01	Appointment of Mr Brent Korb as a director on 15 June 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Kevin Delaney as a director on 15 June 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Janet Ann Hartshorn as a director on 15 June 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Joan Patricia Bosworth as a director on 15 June 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Michael Bosworth as a director on 15 June 2015	(1 page)
03 Aug 2015	AA03	Resignation of an auditor	(2 pages)
03 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 October 2015	(3 pages)
30 Jul 2015	SH08	Change of share class name or designation	(2 pages)
30 Jul 2015	SH02	Sub-division of shares on 17 July 2015	(5 pages)