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FLAME DIGITAL LIMITED

Company number 08773570

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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 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 MR01 Registration of charge 087735700001, created on 8 September 2017
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jun 2015 TM01 Termination of appointment of Shay Berger as a director on 30 November 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
07 Nov 2014 AD01 Registered office address changed from 5 St. John's Lane London EC1M 4BH United Kingdom to 20-22 Wenlock Road London N1 7GU on 7 November 2014
07 Oct 2014 AP01 Appointment of Mr Shay Berger as a director on 1 October 2014
02 Oct 2014 CERTNM Company name changed flame asset management LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
01 Oct 2014 AP03 Appointment of Mr Christopher John Humby as a secretary on 1 October 2014
01 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted