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FLAMINGO PLANTS GROUP LTD

Company number 06055242

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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)
28 Dec 2020 AP01 Appointment of Mrs Olivia Streatfeild as a director on 18 December 2020
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 0.10
28 Aug 2020 CAP-SS Solvency Statement dated 18/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
12 Jul 2019 AA Full accounts made up to 29 December 2018
28 Feb 2019 TM01 Termination of appointment of Lloyd Besa as a director on 28 February 2019
22 Jan 2019 AP01 Appointment of Mr Peter Matthew Mason as a director on 21 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
22 Oct 2018 TM01 Termination of appointment of Andrew Coaten as a director on 27 September 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
11 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 MR04 Satisfaction of charge 060552420004 in full
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
22 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
22 Sep 2017 MR01 Registration of charge 060552420004, created on 18 September 2017
21 Sep 2017 TM01 Termination of appointment of Simon Esdale as a director on 18 September 2017
21 Sep 2017 TM01 Termination of appointment of Steven Antony Phillips as a director on 18 September 2017
21 Sep 2017 TM01 Termination of appointment of Warren Steven Hatchett as a director on 18 September 2017
20 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Sep 2017 MR04 Satisfaction of charge 2 in full
20 Sep 2017 MR04 Satisfaction of charge 060552420003 in full
19 Sep 2017 TM01 Termination of appointment of Ole Bettum as a director on 18 September 2017
19 Sep 2017 TM01 Termination of appointment of Robert Fredrik Martin Adair as a director on 18 September 2017