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FLAWLESS HOLDINGS LIMITED

Company number 12603251

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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)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 113.0817	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 113.0817 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 109.2483	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 109.2483 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 105.8841	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 105.8841 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 105.2958	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 105.2958 - link opens in a new window - 4 pages (4 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 104.3830	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 104.3830 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 102.8532	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 102.8532 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 100	View PDF Incorporation Statement of capital on 2020-05-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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