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FLAMINGO GROUP MIDCO LIMITED

Company number 09800815

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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)
08 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	View PDF Audit exemption subsidiary accounts made up to 30 December 2023 - link opens in a new window - 18 pages (18 pages)
15 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 100 pages (100 pages)
15 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
15 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR01	Registration of charge 098008150003, created on 26 April 2024	View PDF Registration of charge 098008150003, created on 26 April 2024 - link opens in a new window - 68 pages (68 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)
03 Jan 2024	TM01	Termination of appointment of Peter Matthew Mason as a director on 31 December 2023	View PDF Termination of appointment of Peter Matthew Mason as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr David Zeri James as a director on 1 January 2024	View PDF Appointment of Mr David Zeri James as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 94 pages (94 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 209,704.25	View PDF Statement of capital on 11 October 2022 GBP 209,704.25 - 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 - 1 page (1 page)
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 - 1 page (1 page)
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)
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 1 January 2022	View PDF Audit exemption subsidiary accounts made up to 1 January 2022 - link opens in a new window - 18 pages (18 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/22 - link opens in a new window - 99 pages (99 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/22 - link opens in a new window - 2 pages (2 pages)

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FLAMINGO GROUP MIDCO LIMITED

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