FL MEAT REALISATIONS 2023 LIMITED

Company number 07541094

Date	Type	Description	View / Download
18 Nov 2015	AD01	Registered office address changed from The Coach House Royal Oak Yard Ripon HG4 1PB to 10 Charter Road Ripon North Yorkshire HG4 1AJ on 18 November 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 8,198.58	(8 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
17 Nov 2014	TM01	Termination of appointment of Emily Alice Pallagi as a director on 8 May 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Christian Peter Barton as a director on 8 May 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Gareth Andrew Whittle as a director on 8 May 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Kieron Mark Barton as a director on 8 May 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Stephen Ray Cardwell as a director on 8 May 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Graham Davies as a director on 8 May 2014	(1 page)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 8,198.58	(3 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2014	SH06	Cancellation of shares. Statement of capital on 28 April 2014 GBP 8,198.58	(4 pages)
28 Aug 2014	SH03	Purchase of own shares.	(3 pages)
16 May 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,264,198.52	(10 pages)
25 Apr 2014	TM01	Termination of appointment of Alwin Thompson as a director	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
30 Aug 2013	AP01	Appointment of Mr Stephen Ray Cardwell as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Mr Alwin Curtis Thompson as a director	(2 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(11 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1,264,198.52	(3 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(59 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/06/2013	(1 page)
27 Jun 2013	SH08	Change of share class name or designation	(2 pages)
27 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)

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