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FLOODFLASH LIMITED

Company number 10390196

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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)
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,052.631
19 Jun 2017 SH02 Sub-division of shares on 8 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ordinary shares of 31 each be sub divided into 1000000 ordinary shares of £0.001 each 08/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 AP01 Appointment of Mr Stephen Alexander Brittain as a director on 8 June 2017
09 Jun 2017 AP01 Appointment of Mr Robert Lumley as a director on 8 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2017.
06 Jun 2017 AD01 Registered office address changed from 8 8 Greencoat Place London SW1P 1PL United Kingdom to 8 Greencoat Place London SW1P 1PL on 6 June 2017
03 May 2017 AD01 Registered office address changed from 7 Tenham Avenue London SW2 4XS United Kingdom to 8 8 Greencoat Place London SW1P 1PL on 3 May 2017
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted