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G8 FLM LTD

Company number 11887591

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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)
04 Jan 2023 TM01 Termination of appointment of Helen Jane Quinn as a director on 30 December 2022
04 Jan 2023 AP01 Appointment of Sajad Manzoor as a director on 30 December 2022
04 Jan 2023 AP01 Appointment of Mrs Andria Louise Gibb as a director on 30 December 2022
30 Dec 2022 MR04 Satisfaction of charge 118875910001 in full
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 17 March 2021
05 Apr 2022 PSC04 Change of details for Helen Jane Quinn as a person with significant control on 30 September 2020
05 Apr 2022 PSC01 Notification of Simon Lewis as a person with significant control on 30 September 2020
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022.
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
17 Jun 2019 MR01 Registration of charge 118875910001, created on 14 June 2019
18 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-18
  • GBP 100