Companies House does not verify the accuracy of the information filed

Advanced company search

FLAME DEFENCE LIMITED

Company number 14884130

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	PSC02	Notification of Phoenix Holdings (Herts) Limited as a person with significant control on 25 August 2023	View PDF Notification of Phoenix Holdings (Herts) Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Adam Laurence Bracher as a person with significant control on 25 August 2023	View PDF Cessation of Adam Laurence Bracher as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Gavin Rees as a person with significant control on 25 August 2023	View PDF Cessation of Gavin Rees as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Natalie Higgins as a person with significant control on 25 August 2023	View PDF Cessation of Natalie Higgins as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Andrew Martin Fairclough as a director on 25 August 2023	View PDF Appointment of Mr Andrew Martin Fairclough as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Gavin Rees as a director on 25 August 2023	View PDF Termination of appointment of Gavin Rees as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Natalie Higgins as a director on 25 August 2023	View PDF Termination of appointment of Natalie Higgins as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Natalie Higgins as a director on 16 June 2023	View PDF Appointment of Natalie Higgins as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Gavin Rees as a director on 16 June 2023	View PDF Appointment of Mr Gavin Rees as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Adam Laurence Bracher as a director on 16 June 2023	View PDF Termination of appointment of Adam Laurence Bracher as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 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)
05 Jul 2023	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 - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2023	PSC01	Notification of Adam Laurence Bracher as a person with significant control on 16 June 2023	View PDF Notification of Adam Laurence Bracher as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Phoenix Holdings (Herts) Limited as a person with significant control on 16 June 2023	View PDF Cessation of Phoenix Holdings (Herts) Limited as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC01	Notification of Gavin Rees as a person with significant control on 16 June 2023	View PDF Notification of Gavin Rees as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Natalie Higgins as a person with significant control on 16 June 2023	View PDF Notification of Natalie Higgins as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 100	View PDF Incorporation Statement of capital on 2023-05-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?