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FLOWERBX LIMITED

Company number 08949674

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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)
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 162,495.45
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 160,713.73
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
23 Mar 2022 CH01 Director's details changed for Mr Patrick Miller Finn on 23 March 2022
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 AP01 Appointment of Kathryn Cavanaugh as a director on 23 August 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 155,906.58
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 152,724.51
26 Aug 2021 TM01 Termination of appointment of Nathaniel Norr Salter as a director on 23 August 2021
26 Aug 2021 TM01 Termination of appointment of Gloria Monfrini as a director on 23 August 2021
22 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 25/06/2021
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 135,769.45
01 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 135,649.45
09 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
30 Sep 2020 AD01 Registered office address changed from 12 Cullen Way London NW10 6JZ to 42 Gorst Road Gorst Road London NW10 6LD on 30 September 2020
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities