FLAMINGO GROUP MIDCO LIMITED

Company number 09800815

Date	Type	Description	View / Download
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 209,704.25	(3 pages)
13 Feb 2018	MR04	Satisfaction of charge 098008150001 in full	(4 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	MR01	Registration of charge 098008150002, created on 1 February 2018	(13 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Jul 2017	PSC02	Notification of Zara Uk Midco 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)
17 Jul 2017	PSC07	Cessation of Marc Leder as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	PSC07	Cessation of Rodger Krouse as a person with significant control on 6 April 2016	(1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 200,000	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
26 Jul 2016	AD01	Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 2 January 2016	(20 pages)
18 Jan 2016	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director on 18 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Christopher John Carney as a director on 18 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Christopher John Carney as a director on 18 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Paul David Daccus as a director on 18 December 2015	(1 page)
14 Jan 2016	AA01	Previous accounting period shortened from 29 December 2016 to 31 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Sergei Spiridonov as a director on 18 December 2015	(2 pages)
27 Nov 2015	MR01	Registration of charge 098008150001, created on 23 November 2015	(32 pages)