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FL GROUP HOLDINGS LIMITED

Company number 14507561

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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 Nov 2024	PSC07	Cessation of Jordan Simpson as a person with significant control on 31 October 2024	View PDF Cessation of Jordan Simpson as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Michael Brocklebank as a person with significant control on 31 October 2024	View PDF Cessation of Michael Brocklebank as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC02	Notification of Airhop Holdings Limited as a person with significant control on 10 September 2024	View PDF Notification of Airhop Holdings Limited as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Timothy Mcclure as a director on 10 September 2024	View PDF Appointment of Mr Timothy Mcclure as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Petter Haagaas on 10 September 2024	View PDF Director's details changed for Mr Petter Haagaas on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Petter Haagaas as a director on 10 September 2024	View PDF Appointment of Mr Petter Haagaas as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Dag Melhus as a director on 10 September 2024	View PDF Appointment of Mr Dag Melhus as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AD01	Registered office address changed from Unit C1 Rail Mill Way Parkgate Business Park Rotherham S62 6JQ United Kingdom to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 13 September 2024	View PDF Registered office address changed from Unit C1 Rail Mill Way Parkgate Business Park Rotherham S62 6JQ United Kingdom to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Jordan Simpson as a director on 10 September 2024	View PDF Termination of appointment of Jordan Simpson as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Lee Shipley as a director on 10 September 2024	View PDF Termination of appointment of Lee Shipley as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Michael Brocklebank as a director on 10 September 2024	View PDF Termination of appointment of Michael Brocklebank as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Mark Poole as a director on 10 September 2024	View PDF Termination of appointment of Mark Poole as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	MR04	Satisfaction of charge 145075610001 in full	View PDF Satisfaction of charge 145075610001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of charge 145075610001, created on 5 April 2024	View PDF Registration of charge 145075610001, created on 5 April 2024 - link opens in a new window - 16 pages (16 pages)
02 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	PSC01	Notification of Michael Brocklebank as a person with significant control on 17 July 2023	View PDF Notification of Michael Brocklebank as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S190 of the companies act 2006 17/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S190 of the companies act 2006 17/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S190 of the companies act 2006 17/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S190 of the companies act 2006 17/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S190 of the companies act 2006 17/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: S190 of the companies act 2006 17/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of companies act 2006 17/07/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: section 190 of companies act 2006 17/07/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Jul 2023	PSC01	Notification of Jordan Simpson as a person with significant control on 17 July 2023	View PDF Notification of Jordan Simpson as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of Mark Poole as a person with significant control on 17 July 2023	View PDF Cessation of Mark Poole as a person with significant control on 17 July 2023 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-25 GBP .01	View PDF Incorporation Statement of capital on 2022-11-25 GBP .01 - link opens in a new window - 26 pages (26 pages)

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FL GROUP HOLDINGS LIMITED

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