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FLARE FILM (MESSENGER) LIMITED

Company number 08598130

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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)
08 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2014 GBP 690,012.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2014 GBP 690,012.00 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2014 GBP 615,012.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2014 GBP 615,012.00 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2014 GBP 575,012.00	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2014 GBP 575,012.00 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 150,012.00	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 150,012.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 05/07/2016	View PDF Second filing of Confirmation Statement dated 05/07/2016 - link opens in a new window - 10 pages (10 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2016	CS01	05/07/16 Statement of Capital gbp 740012.00 ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 07/06/2017	View PDF 05/07/16 Statement of Capital gbp 740012.00 ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Trading status of shares and Shareholder information) was registered on 07/06/2017 - link opens in a new window - 12 pages (12 pages)
29 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 740,012 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 740,012 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017. - link opens in a new window - 11 pages (11 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 685,012 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 685,012 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 610,012 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 610,012 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights to any assets on winding up 28/11/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights to any assets on winding up 28/11/2013 - link opens in a new window - 21 pages (21 pages)
04 Nov 2014	AP04	Appointment of Auria@Wimpole Street Limited as a secretary on 4 November 2014	View PDF Appointment of Auria@Wimpole Street Limited as a secretary on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 565,012 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 565,012 ANNOTATION Clarification a second filed SH01 was registered on 08/06/2017 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 425,012 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 425,012 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017. - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/05/2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 435,012 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2014 and on 08/06/2017	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 435,012 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2014 and on 08/06/2017 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AP01	Appointment of Ms Helen Mary Howard as a director	View PDF Appointment of Ms Helen Mary Howard as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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