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D-FLO LIMITED

Company number 07577287

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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)
07 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 TM01 Termination of appointment of Stuart David Malt as a director on 23 September 2016
04 Aug 2016 SH02 Sub-division of shares on 8 July 2016
04 Aug 2016 SH02 Sub-division of shares on 8 July 2016
04 Aug 2016 SH02 Sub-division of shares on 8 July 2016
03 Aug 2016 SH02 Sub-division of shares on 8 July 2016
12 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10
14 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
14 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AD01 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 27 August 2015
20 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
21 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
06 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
07 Feb 2012 SH02 Sub-division of shares on 3 October 2011
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 10.00
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 July 2011
10 Aug 2011 AP01 Appointment of Mr Colin Brimson as a director
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 01/08/2011
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 2