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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)
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 85,228.56
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub div. / re directors conflict re buybacks 23/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
03 Apr 2018 PSC07 Cessation of Adam Phillip Wilkie as a person with significant control on 30 May 2017
08 Feb 2018 AA Accounts for a small company made up to 31 March 2017
10 Jan 2018 PSC04 Change of details for Mr. Adam Phillip Wilkie as a person with significant control on 8 January 2018
09 Jan 2018 PSC04 Change of details for Mr. Adam Phillip Wilkie as a person with significant control on 8 January 2018
09 Jan 2018 CH01 Director's details changed for Mr. Adam Phillip Wilkie on 8 January 2018
30 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 82,265.60
02 May 2017 AP01 Appointment of Peter Henry Hawkings as a director on 5 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 65,530
03 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 65,530.00
03 Feb 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 51,820.35
03 Feb 2016 SH02 Sub-division of shares on 23 December 2015
01 Feb 2016 AP01 Appointment of Mr Mark Jonathan Sebba as a director on 23 December 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AP01 Appointment of Whitney Payne Bromberg Hawkings as a director on 27 August 2015
05 May 2015 AP01 Appointment of Nathaniel Norr Salter as a director on 30 April 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 56,022
25 Mar 2015 AD01 Registered office address changed from 110a Sutherland Avenue London W9 2QP United Kingdom to 12 Cullen Way London NW10 6JZ on 25 March 2015
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 56,022.00