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FLAME UK BUSINESS SERVICES GROUP LTD

Company number 09423868

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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)
24 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 21/01/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2025 MA Memorandum and Articles of Association
24 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2025 SH02 Sub-division of shares on 21 January 2025
24 Jan 2025 SH08 Change of share class name or designation
24 Jan 2025 SH08 Change of share class name or designation
19 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
  • ANNOTATION Clarification hmrc confirmation duty paid
14 May 2024 AAMD Amended total exemption full accounts made up to 31 May 2023
24 Apr 2024 TM01 Termination of appointment of Simon James Leadley as a director on 16 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Simon James Leadley on 12 January 2024
22 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
06 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
29 Jan 2024 CH01 Director's details changed for Ms Pamela Knight on 29 January 2024
29 Jan 2024 PSC04 Change of details for Ms Pamela Knight as a person with significant control on 29 January 2024
12 Jan 2024 CH01 Director's details changed for Mr Simon James Leadley on 12 January 2024
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
25 Jan 2023 SH19 Statement of capital on 25 January 2023
  • GBP 600
25 Jan 2023 SH20 Statement by Directors
25 Jan 2023 CAP-SS Solvency Statement dated 24/01/23
25 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2023 AA Unaudited abridged accounts made up to 31 May 2022
24 Nov 2022 AP01 Appointment of Mr Martin Sean Swift as a director on 1 November 2022
05 May 2022 CH01 Director's details changed for Mr Daniel Mark Pegram on 5 May 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021