FL MEAT REALISATIONS 2023 LIMITED

Company number 07541094

Date	Type	Description	View / Download
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 622,067.01	(3 pages)
09 Nov 2012	AD01	Registered office address changed from 30 Blossomgate Ripon North Yorkshire HG4 2AJ England on 9 November 2012	(2 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
13 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
09 Aug 2012	AP01	Appointment of Mr Graham Davies as a director	(3 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
26 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2012	SH08	Change of share class name or designation	(2 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 421,334.28	(3 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 3,810.20	(4 pages)
20 Jun 2012	SH02	Sub-division of shares on 29 March 2012	(5 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 3,334 ANNOTATION A second filed SH01 was registered on the 13 August 2012	(5 pages)
15 Jun 2012	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 15 June 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Daniel Yealland as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Timothy Macready as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Andrew Bond as a director	(1 page)
28 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(8 pages)
22 Dec 2011	AP01	Appointment of Mr Andrew James Bond as a director	(3 pages)
22 Dec 2011	AP01	Appointment of Daniel Charlton Yealland as a director	(3 pages)
22 Dec 2011	AP01	Appointment of Timothy Macready as a director	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 3 Parksquare Leeds West Yorkshire LS1 2NE England on 10 October 2011	(2 pages)
18 Aug 2011	AP01	Appointment of Mr John Thomas Pallagi as a director	(3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 2,000.00	(4 pages)