FLOWERBX LIMITED

Company number 08949674

Date	Type	Description	View / Download
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 August 2020 GBP 135,649.45	(3 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 135,549.45	(3 pages)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 134,110.82	(3 pages)
28 Jul 2020	AP01	Appointment of Mrs Rose Heyman as a director on 1 July 2020	(2 pages)
27 May 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 May 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(9 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 114,401.07	(3 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 December 2019 GBP 110,737.51	(3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
13 Dec 2019	AP01	Appointment of Gloria Monfrini as a director on 2 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Adam Phillip Wilkie as a director on 18 October 2019	(1 page)
12 Dec 2019	TM02	Termination of appointment of Tercel Moore as a secretary on 30 April 2019	(1 page)
12 Dec 2019	AP03	Appointment of Tercel Moore as a secretary on 4 April 2018	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(7 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 110,011.46	(3 pages)
04 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
15 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Oct 2018	AP01	Appointment of Mr Patrick Miller Finn as a director on 22 August 2018	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
24 Sep 2018	TM01	Termination of appointment of Mark Jonathan Sebba as a director on 23 July 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)