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FLOWER HOLDCO LIMITED

Company number 14591437

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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)
10 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 20/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 1,000,000
07 Feb 2023 AP01 Appointment of Mr Daniel Carl Cucina as a director on 20 January 2023
07 Feb 2023 AP01 Appointment of Mr Robert Mark Foster as a director on 20 January 2023
07 Feb 2023 AP01 Appointment of Ms Nicola Anne Bryan as a director on 20 January 2023
07 Feb 2023 AP01 Appointment of Ms Amanda Fazelynia as a director on 20 January 2023
16 Jan 2023 AA01 Current accounting period shortened from 31 January 2024 to 30 November 2023
13 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-13
  • GBP 1