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FLYING FLEECE LIMITED

Company number 10843073

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Company Results (links open in a new window)
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 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
18 Jun 2020 AP01 Appointment of Mr Alexander Paul Mauro as a director on 10 June 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
31 Oct 2019 AD01 Registered office address changed from Suite 10 Suite 10, Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN United Kingdom to Suite 10 Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN on 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
21 Oct 2019 PSC01 Notification of Colin Monk as a person with significant control on 21 October 2019
21 Oct 2019 PSC07 Cessation of High Spirits Leisure Group Limited as a person with significant control on 21 October 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
21 Oct 2019 TM01 Termination of appointment of Alexander Paul Mauro as a director on 21 October 2019
01 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-19
19 Mar 2019 AP01 Appointment of Mr Alexander Paul Mauro as a director on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from Armstrong Watson, First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB United Kingdom to Suite 10 Suite 10, Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN on 19 March 2019
22 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Feb 2018 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-30
  • GBP 100