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FLAMEFAST HOLDINGS LIMITED

Company number 05398978

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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)
19 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 SH02 Sub-division of shares on 9 June 2021
27 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
07 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
28 Jan 2020 MR04 Satisfaction of charge 053989780001 in full
06 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
09 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 May 2019
01 Apr 2019 TM01 Termination of appointment of Mark Philip Underwood as a director on 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
30 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 14 May 2018
  • GBP 70.75
03 Jul 2018 SH03 Purchase of own shares.
15 May 2018 CS01 Confirmation statement made on 19 March 2018 with updates
08 Mar 2018 SH06 Cancellation of shares. Statement of capital on 14 February 2018
  • GBP 73.5
08 Mar 2018 SH03 Purchase of own shares.
13 Feb 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 76.25
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 76.25
29 Jan 2018 SH03 Purchase of own shares.
15 Nov 2017 SH06 Cancellation of shares. Statement of capital on 14 August 2017
  • GBP 79
15 Nov 2017 SH03 Purchase of own shares.
01 Nov 2017 SH06 Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 87.25