- Company Overview for FLAPJACK OCTOPUS LIMITED (07234132)
- Filing history for FLAPJACK OCTOPUS LIMITED (07234132)
- People for FLAPJACK OCTOPUS LIMITED (07234132)
- More for FLAPJACK OCTOPUS LIMITED (07234132)
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) |
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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
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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
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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
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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
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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
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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
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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 |