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FLOURISH HUB GROUP LTD

Company number 14785354

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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)
12 Sep 2024	CERTNM	Company name changed grey matter group holdings LIMITED\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12	View PDF Company name changed grey matter group holdings LIMITED\certificate issued on 12/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-12 - link opens in a new window - 3 pages (3 pages)
09 May 2024	RP04CS01	Second filing of Confirmation Statement dated 5 April 2024	View PDF Second filing of Confirmation Statement dated 5 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024.	View PDF Confirmation statement made on 5 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2024. - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 31 July 2024	View PDF Current accounting period extended from 30 April 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CERTNM	Company name changed project nicko holdings LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18	View PDF Company name changed project nicko holdings LIMITED\certificate issued on 18/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-18 - link opens in a new window - 3 pages (3 pages)
22 May 2023	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)
12 May 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MR01	Registration of charge 147853540001, created on 14 April 2023	View PDF Registration of charge 147853540001, created on 14 April 2023 - link opens in a new window - 14 pages (14 pages)
06 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-06 GBP 95	View PDF Incorporation Statement of capital on 2023-04-06 GBP 95 - link opens in a new window - 19 pages (19 pages)

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