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YOURS FLORALLY LIMITED

Company number NI611805

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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)
22 Mar 2013	AP01	Appointment of Kieran O'connor as a director	View PDF Appointment of Kieran O'connor as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	SH02	Sub-division of shares on 15 March 2013	View PDF Sub-division of shares on 15 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 156.25	View PDF Statement of capital following an allotment of shares on 15 March 2013 GBP 156.25 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Dec 2012	AP01	Appointment of Damian Francis Cranney as a director	View PDF Appointment of Damian Francis Cranney as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	AP01	Appointment of Robert Brian Mckimm as a director	View PDF Appointment of Robert Brian Mckimm as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 125.0	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 125.0 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	SH02	Sub-division of shares on 6 December 2012	View PDF Sub-division of shares on 6 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ 06/12/2012	View PDF Resolutions RES13 ‐ 06/12/2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AD01	Registered office address changed from C/O Paul Wallace & Co. Chartered Accountants 146 High Street Holywood Co. Down BT18 9HS Northern Ireland on 14 May 2012	View PDF Registered office address changed from C/O Paul Wallace & Co. Chartered Accountants 146 High Street Holywood Co. Down BT18 9HS Northern Ireland on 14 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	CERTNM	Company name changed flower earth LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-07	View PDF Company name changed flower earth LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-05-07 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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