Companies House does not verify the accuracy of the information filed

Advanced company search

FLOUR POWER GROUP LIMITED

Company number 11825450

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2019	MR01	Registration of charge 118254500001, created on 3 December 2019	View PDF Registration of charge 118254500001, created on 3 December 2019 - link opens in a new window - 60 pages (60 pages)
11 Oct 2019	AA01	Current accounting period extended from 28 February 2020 to 29 March 2020	View PDF Current accounting period extended from 28 February 2020 to 29 March 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	RP04AP01	Second filing for the appointment of Richard Purvis as a director	View PDF Second filing for the appointment of Richard Purvis as a director - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	RP04AP01	Second filing for the appointment of Jose Chafer as a director	View PDF Second filing for the appointment of Jose Chafer as a director - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Create new class 24/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new class 24/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Aug 2019	PSC07	Cessation of Causeway Cgp Limited as a person with significant control on 5 August 2019	View PDF Cessation of Causeway Cgp Limited as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC02	Notification of Causeway Cgp Limited as General Partner to Causeway Capital Partners I Lp as a person with significant control on 5 August 2019	View PDF Notification of Causeway Cgp Limited as General Partner to Causeway Capital Partners I Lp as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Mr Connor Sean Reid as a director on 24 July 2019	View PDF Appointment of Mr Connor Sean Reid as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr Paolo Amedeo Peretti as a director on 24 July 2019	View PDF Appointment of Mr Paolo Amedeo Peretti as a director on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AP01	Appointment of Mr Richard Alan Purvis as a director on 25 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2019.	View PDF Appointment of Mr Richard Alan Purvis as a director on 25 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2019. - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AP01	Appointment of Mr Jose Juan Peralta Chafer as a director on 25 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2019.	View PDF Appointment of Mr Jose Juan Peralta Chafer as a director on 25 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2019. - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?