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THE FLAME GROUP LIMITED

Company number 09086270

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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)
26 Mar 2019 SH06 Cancellation of shares. Statement of capital on 17 January 2019
  • GBP 314,030
26 Mar 2019 SH03 Purchase of own shares.
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
25 Sep 2017 PSC07 Cessation of Neil Rowland Popham as a person with significant control on 22 September 2016
14 Sep 2017 SH06 Cancellation of shares. Statement of capital on 17 July 2017
  • GBP 400,000.00
14 Sep 2017 SH03 Purchase of own shares.
07 Aug 2017 PSC02 Notification of Dutch Flame Onroerend Goed Bv as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Neil Rowland Popham as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
22 Mar 2017 CONNOT Change of name notice
16 Dec 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 671,667
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 671,667
08 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
30 Nov 2016 SH10 Particulars of variation of rights attached to shares
30 Nov 2016 SH08 Change of share class name or designation
24 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016 SH03 Purchase of own shares.
22 Nov 2016 SH03 Purchase of own shares.
09 Nov 2016 AP01 Appointment of Mr Timothy Michael Blois as a director on 21 October 2016
27 Sep 2016 AP01 Appointment of Miss Patricia Thomas as a director on 14 September 2016