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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)
16 Oct 2018 AD01 Registered office address changed from Barn End Bracken Close Woking GU22 7HD England to Clere House Clere House West Street Newbury Hampshire RG20 9LB on 16 October 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 600
16 Oct 2018 PSC07 Cessation of Alexander Edward Renfrew as a person with significant control on 10 October 2018
16 Oct 2018 PSC07 Cessation of Disa Emilia Clementsson as a person with significant control on 10 October 2018
16 Oct 2018 AP03 Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 10 October 2018
16 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
16 May 2018 PSC04 Change of details for Mr Alexander Edward Renfrew as a person with significant control on 16 May 2018
15 May 2018 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to Barn End Bracken Close Woking GU22 7HD on 15 May 2018
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-21
08 Dec 2017 CONNOT Change of name notice
05 Dec 2017 PSC01 Notification of Neil Renfrew as a person with significant control on 21 November 2017
04 Dec 2017 PSC01 Notification of Disa Emilia Clementsson as a person with significant control on 21 November 2017
04 Dec 2017 PSC07 Cessation of Neil Renfrew as a person with significant control on 21 November 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 200
04 Dec 2017 AP01 Appointment of Disa Emilia Clementsson as a director on 21 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
24 Apr 2014 CH01 Director's details changed for Mr Alexander Edward Renfrew on 20 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Neil Renfrew on 20 April 2014