FLG BUSINESS TECHNOLOGY LIMITED

Company number 05289571

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
18 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
06 Oct 2022	MR01	Registration of charge 052895710003, created on 30 September 2022	(48 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
26 Jul 2022	MR04	Satisfaction of charge 052895710001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 052895710002 in full	(1 page)
16 Jun 2022	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Lancashire BB12 7NG England to 10-12 Eastcheap First Floor London EC3M 1AJ on 16 June 2022	(1 page)
30 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
03 Dec 2021	MR01	Registration of charge 052895710002, created on 26 November 2021	(102 pages)
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(4 pages)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	(5 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents and transactions/officer of company authorisation/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)