CORNFLAKE LIMITED

Company number 06624584

Date	Type	Description	View / Download
03 Jun 2019	CH03	Secretary's details changed for Ms Penny Lewis on 18 December 2018	(1 page)
03 Jun 2019	PSC04	Change of details for Ms Samantha Ann Hine as a person with significant control on 18 December 2018	(2 pages)
03 Jun 2019	PSC04	Change of details for Mr Robin Franklin Shephard as a person with significant control on 18 December 2018	(2 pages)
31 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
18 Dec 2018	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 30/34 North Street Hailsham BN27 1DW on 18 December 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Jeffrey Ian Lermer as a director on 23 November 2018	(1 page)
01 Oct 2018	SH02	Statement of capital on 29 June 2018 GBP 532,827	(9 pages)
30 Aug 2018	TM01	Termination of appointment of Samantha Ann Hine as a director on 21 August 2018	(1 page)
21 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(10 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(8 pages)
22 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2015 GBP 1,002,450	(12 pages)
12 Apr 2018	SH08	Change of share class name or designation ANNOTATION Clarification this document is a second filing of the form SH08 registered on 10/11/2015	(3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
11 Oct 2017	SH03	Purchase of own shares.	(3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(8 pages)
25 Apr 2017	TM01	Termination of appointment of Joseph Nigel David Stelzer as a director on 25 April 2017	(1 page)
27 Jul 2016	CERTNM	Company name changed fitzrovia av LIMITED\certificate issued on 27/07/16 RES15 ‐ Change company name resolution on 2016-06-27	(2 pages)
27 Jul 2016	CONNOT	Change of name notice	(2 pages)
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,002,450	(12 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
19 Jan 2016	AP01	Appointment of Mr Joseph Nigel David Stelzer as a director on 1 January 2016	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Jeffrey Ian Lermer as a director on 21 December 2015	(2 pages)
10 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2015	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 12/04/2018	(3 pages)