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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)
05 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,491,667	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,491,667 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AP03	Appointment of Patricia Thomas as a secretary on 8 June 2016	View PDF Appointment of Patricia Thomas as a secretary on 8 June 2016 - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	MR01	Registration of charge 090862700002, created on 23 May 2016	View PDF Registration of charge 090862700002, created on 23 May 2016 - link opens in a new window - 47 pages (47 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,491,667	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,491,667 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 1,525,000	View PDF Statement of capital following an allotment of shares on 4 July 2014 GBP 1,525,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AP01	Appointment of Jan Johan Kamps as a director on 26 June 2014	View PDF Appointment of Jan Johan Kamps as a director on 26 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	MR01	Registration of charge 090862700001, created on 4 July 2014	View PDF Registration of charge 090862700001, created on 4 July 2014 - link opens in a new window - 44 pages (44 pages)
16 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16 - link opens in a new window - 34 pages (34 pages)

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