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FLAWSOME BRANDS LTD

Company number 10441605

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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)
15 Nov 2024 MR01 Registration of charge 104416050002, created on 14 November 2024
17 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
12 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 AP01 Appointment of Mr Robert John Briggs as a director on 20 November 2023
14 Oct 2023 MR04 Satisfaction of charge 104416050001 in full
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 August 2023
  • GBP 165.64
23 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 159.81
22 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
28 May 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 157.26
28 May 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 157.26
28 May 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 157.26
19 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2020 MA Memorandum and Articles of Association
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Feb 2020 AP01 Appointment of Mr Simon Michael Drury as a director on 13 January 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 January 2020
  • GBP 139.79
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates