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FLYING PIG AND LOBSTER LIMITED

Company number 08725637

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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)
17 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 29 March 2015	View PDF Current accounting period extended from 31 October 2014 to 29 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 693,750	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 693,750 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	CH01	Director's details changed for Neil Macleod on 21 October 2013	View PDF Director's details changed for Neil Macleod on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Roy Edward Ellis on 21 October 2013	View PDF Director's details changed for Mr Roy Edward Ellis on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 20,000
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 393,650	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 393,650 - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR01	Registration of charge 087256370001, created on 24 July 2014	View PDF Registration of charge 087256370001, created on 24 July 2014 - link opens in a new window - 28 pages (28 pages)
27 Jun 2014	AP01	Appointment of Mr Steven John Walker as a director on 19 November 2013	View PDF Appointment of Mr Steven John Walker as a director on 19 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Simon Clarke as a director on 19 November 2013	View PDF Appointment of Simon Clarke as a director on 19 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Vernon Lord as a director on 19 November 2013	View PDF Appointment of Vernon Lord as a director on 19 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AP01	Appointment of Mr Simon Peter Rimmer as a director on 19 November 2013	View PDF Appointment of Mr Simon Peter Rimmer as a director on 19 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 199,900	View PDF Statement of capital following an allotment of shares on 16 May 2014 GBP 199,900 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 129,900	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 129,900 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 150,100	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 150,100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 20,000	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Oct 2013	AD01	Registered office address changed from First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom on 21 October 2013	View PDF Registered office address changed from First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom on 21 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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