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FLUTE OFFICE LIMITED

Company number 08188033

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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)
04 Oct 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,998.7
21 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,474.1
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,474.1
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 1,418.1
07 Jan 2015 AP01 Appointment of Mr Ross Andrew Irvine as a director on 12 December 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,347.2
18 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,332.7
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 1,332.7
11 Sep 2014 AP01 Appointment of Mr James Charles Innes Lee-Steere as a director on 23 August 2013
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,269.30
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,199.50
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 1,000.00
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 941.70
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,269.3
  • ANNOTATION A second filed AR01 was registered on 29/10/2013
22 Aug 2012 NEWINC Incorporation