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FLASHBULB HOLDINGS LIMITED

Company number 09166361

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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 Jul 2017 PSC07 Cessation of Tanya Keable as a person with significant control on 30 June 2017
26 Jul 2017 PSC07 Cessation of Nicholas Keable as a person with significant control on 30 June 2017
05 Jul 2017 PSC01 Notification of Katie Titchmarsh as a person with significant control on 30 June 2017
22 Mar 2017 TM01 Termination of appointment of Andrew Hardingham Barber as a director on 1 March 2017
11 Aug 2016 AP01 Appointment of Mrs Tanya Keable as a director on 7 August 2016
10 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
07 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
18 May 2016 SH02 Sub-division of shares on 29 April 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 20.00
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2016 AP01 Appointment of Katie Ann Titchmarsh as a director on 29 April 2016
13 May 2016 AP01 Appointment of Mr Andrew Hardingham Barber as a director on 29 April 2016
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Apr 2016 CERTNM Company name changed di public relations LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
21 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
15 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 10
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted