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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)
08 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2019
  • GBP 132.89
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
  • GBP 130.91
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019.
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
  • GBP 130.91
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
07 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2017
  • GBP 1.2
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
  • GBP 120
23 Oct 2018 CS01 23/10/18 Statement of Capital gbp 120
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 07/01/2019.
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-28
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