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FLAPJACK OCTOPUS LIMITED

Company number 07234132

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 CH01 Director's details changed for Mr Alexander Edward Renfrew on 5 May 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
27 Apr 2022 PSC04 Change of details for Mr Neil Renfrew as a person with significant control on 26 April 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Neil Renfrew on 31 January 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 RP04CS01 Second filing of Confirmation Statement dated 26/04/2019
29 Apr 2019 PSC07 Cessation of Pinnacle Opes Athenian Limited as a person with significant control on 29 April 2019
29 Apr 2019 PSC02 Notification of Pinnacle Opes Athenian Limited as a person with significant control on 19 March 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/05/2019.
09 Jan 2019 TM01 Termination of appointment of Disa Emilia Clementsson as a director on 8 January 2019
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital inc 10/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 CH01 Director's details changed for Mr Neil Renfrew on 18 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Alexander Edward Renfrew on 18 October 2018
19 Oct 2018 CH01 Director's details changed for Mr Neil Renfrew on 18 October 2018