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FLARIN HOLDINGS LIMITED

Company number 11814774

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 PSC05 Change of details for Hambro Perks Limited as a person with significant control on 18 July 2024
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 40,173.46
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
19 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 37,742.07
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 37,083.88
16 Aug 2023 MR01 Registration of charge 118147740001, created on 15 August 2023
19 May 2023 MA Memorandum and Articles of Association
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 33,073.46
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 32,753.88
19 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 June 2022
  • GBP 32,227.45
01 Jun 2022 TM01 Termination of appointment of Andrew Neil Macmillen as a director on 7 May 2022
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 31,177.35
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 24/05/2021