FLAMINGO GROUP INTERNATIONAL LIMITED

Company number 09772068

Date	Type	Description	View / Download
12 Mar 2020	AP01	Appointment of Mr Giles Michael Turrell as a director on 12 March 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr William John Showalter as a director on 1 January 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Michel Antoine Van Den Bogaard as a director on 28 December 2019	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 29 December 2018	(75 pages)
10 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
11 Jun 2018	AA	Full accounts made up to 30 December 2017	(25 pages)
20 Apr 2018	AD03	Register(s) moved to registered inspection location 1st Floor 2 Park Street London W1K 2HX	(1 page)
20 Apr 2018	AD02	Register inspection address has been changed to 1st Floor 2 Park Street London W1K 2HX	(1 page)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 204,705.73	(3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 209,411.59	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Timothy Rupert John Stubbs as a director on 2 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Sergei Spiridonov as a director on 2 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Richard Capaldi as a director on 2 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Martin John Hudson as a director on 2 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Michel Antoine Van Den Bogaard as a director on 2 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Peter Ronald Barnhoorn as a director on 2 February 2018	(2 pages)
06 Feb 2018	MR01	Registration of charge 097720680001, created on 29 January 2018	(43 pages)
06 Feb 2018	MR01	Registration of charge 097720680002, created on 29 January 2018	(13 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
25 Jul 2017	PSC02	Notification of Zara Uk Topco Ltd as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	PSC04	Change of details for Mr Rodger Krouse as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC04	Change of details for Mr Marc Leder as a person with significant control on 6 April 2016	(2 pages)