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THEFLOCK LTD

Company number 14005272

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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 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	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)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2023	AD01	Registered office address changed from Lanty Slee the Wayside Elterwater Ambleside Cumbria LA22 9JB United Kingdom to Sticklebarn Great Langdale Ambleside Cumbria LA22 9JU on 19 December 2023	View PDF Registered office address changed from Lanty Slee the Wayside Elterwater Ambleside Cumbria LA22 9JB United Kingdom to Sticklebarn Great Langdale Ambleside Cumbria LA22 9JU on 19 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Joseph William Nichols as a person with significant control on 28 March 2022	View PDF Notification of Joseph William Nichols as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Agata Anna Nichols as a person with significant control on 28 March 2022	View PDF Cessation of Agata Anna Nichols as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	PSC01	Notification of Hristina Todorova Hristova as a person with significant control on 28 March 2022	View PDF Notification of Hristina Todorova Hristova as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from 57 Limethwaite Road Windermere Cumbria LA23 2DT United Kingdom to Lanty Slee the Wayside Elterwater Ambleside Cumbria LA22 9JB on 21 September 2022	View PDF Registered office address changed from 57 Limethwaite Road Windermere Cumbria LA23 2DT United Kingdom to Lanty Slee the Wayside Elterwater Ambleside Cumbria LA22 9JB on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	AP01	Appointment of Ms Hristina Todorova Hristova as a director on 14 May 2022	View PDF Appointment of Ms Hristina Todorova Hristova as a director on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	AP01	Appointment of Mr Joseph William Nichols as a director on 14 May 2022	View PDF Appointment of Mr Joseph William Nichols as a director on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	TM01	Termination of appointment of Agata Anna Nichols as a director on 14 May 2022	View PDF Termination of appointment of Agata Anna Nichols as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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