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FLAMINGO GROUP INTERNATIONAL LIMITED

Company number 09772068

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 100 pages (100 pages)
02 May 2024	MR01	Registration of charge 097720680003, created on 26 April 2024	View PDF Registration of charge 097720680003, created on 26 April 2024 - link opens in a new window - 67 pages (67 pages)
02 May 2024	MR01	Registration of charge 097720680004, created on 26 April 2024	View PDF Registration of charge 097720680004, created on 26 April 2024 - link opens in a new window - 15 pages (15 pages)
02 Feb 2024	AP01	Appointment of Mr Steven John Nuttall as a director on 1 February 2024	View PDF Appointment of Mr Steven John Nuttall as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 94 pages (94 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr David Zeri James as a director on 13 September 2023	View PDF Appointment of Mr David Zeri James as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Peter Ronald Barnhoorn as a director on 31 October 2019	View PDF Termination of appointment of Peter Ronald Barnhoorn as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of William John Showalter as a director on 31 August 2023	View PDF Termination of appointment of William John Showalter as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mrs Olivia Su Streatfeild as a director on 1 September 2023	View PDF Appointment of Mrs Olivia Su Streatfeild as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Giles Michael Turrell as a director on 30 April 2023	View PDF Termination of appointment of Giles Michael Turrell as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 209,411.59	View PDF Statement of capital on 11 October 2022 GBP 209,411.59 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/10/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/10/2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 99 pages (99 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 91 pages (91 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CH01	Director's details changed for Mr Giles Michael Turrell on 5 June 2021	View PDF Director's details changed for Mr Giles Michael Turrell on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Martin John Hudson as a director on 1 March 2021	View PDF Termination of appointment of Martin John Hudson as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 83 pages (83 pages)
28 Dec 2020	TM01	Termination of appointment of Richard Capaldi as a director on 21 December 2020	View PDF Termination of appointment of Richard Capaldi as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FLAMINGO GROUP INTERNATIONAL LIMITED

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