- Company Overview for FLAWSOME BRANDS LTD (10441605)
- Filing history for FLAWSOME BRANDS LTD (10441605)
- People for FLAWSOME BRANDS LTD (10441605)
- Charges for FLAWSOME BRANDS LTD (10441605)
- More for FLAWSOME BRANDS LTD (10441605)
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) |
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08 Jul 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2019
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25 Jun 2019 | CH01 | Director's details changed for Mr Maciej Kacprzyk on 25 June 2019 | |
25 Jun 2019 | CH01 | Director's details changed for Miss Karina Sudenyte on 25 June 2019 | |
25 Jun 2019 | PSC04 | Change of details for Mr Maciej Kacprzyk as a person with significant control on 25 June 2019 | |
04 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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28 May 2019 | PSC04 | Change of details for Mr Maciej Kacprzyk as a person with significant control on 2 April 2019 | |
28 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 28 May 2019 | |
20 May 2019 | CH01 | Director's details changed for Mr Stefano Giolito on 20 May 2019 | |
17 May 2019 | AP01 | Appointment of Mr Stefano Giolito as a director on 1 March 2019 | |
16 May 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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25 Jan 2019 | SH02 | Consolidation of shares on 2 December 2017 | |
07 Jan 2019 | ALLOTCORR |
Correction of allotment details of form SH01 registered on 07/01/19. Shares allotted on 25/09/17. Barcode A7KR6NN6
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07 Jan 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2017
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07 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 23/10/2018 | |
07 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 23/10/2017 | |
12 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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23 Oct 2018 | CS01 |
23/10/18 Statement of Capital gbp 120
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18 Oct 2018 | RESOLUTIONS |
Resolutions
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18 Oct 2018 | CONNOT | Change of name notice | |
04 Oct 2018 | CH01 | Director's details changed for Miss Karina Sudenyte on 4 October 2018 | |
04 Oct 2018 | AD01 | Registered office address changed from 15B Donald Street Cardiff CF24 4TJ United Kingdom to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 4 October 2018 | |
04 Oct 2018 | CH01 | Director's details changed for Miss Karina Sudenyte on 2 August 2018 | |
31 Jul 2018 | MR01 | Registration of charge 104416050001, created on 30 July 2018 | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
04 Jan 2018 | SH02 | Sub-division of shares on 12 December 2017 |