FLAMINGO PLANTS GROUP LTD

Company number 06055242

Date	Type	Description	View / Download
19 Sep 2017	AP01	Appointment of Mr Martin John Hudson as a director on 18 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Richard Capaldi as a director on 18 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Lloyd Besa as a director on 18 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr David Richard Brown as a director on 18 September 2017	(2 pages)
19 Sep 2017	PSC04	Change of details for Mr Robert Fredrik Martin Adair as a person with significant control on 18 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from Fulney Farm Kellett Gate Spalding Lincolnshire PE12 6EH to Flamingo House Cockerell Close Stevenage SG1 2NB on 18 September 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Steven Antony Phillips as a secretary on 18 September 2017	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
24 Feb 2017	CS01	17/01/17 Statement of Capital gbp 1423177.8 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22/09/2017.	(24 pages)
16 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2017	MR01	Registration of charge 060552420003, created on 7 February 2017	(27 pages)
10 Aug 2016	SH19	Statement of capital on 10 August 2016 GBP 1,422,052.80	(9 pages)
22 Jul 2016	SH20	Statement by Directors	(1 page)
22 Jul 2016	CAP-SS	Solvency Statement dated 16/06/16	(1 page)
22 Jul 2016	MA	Memorandum and Articles of Association	(65 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,423,177.80	(11 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div/ deed of variation re loan notes 16/06/2016	(3 pages)
09 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
03 Feb 2016	CH01	Director's details changed for Mr Ole Bettum on 8 September 2015	(2 pages)
03 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 14,220,528	(20 pages)
15 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/03/2015	(59 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 14,220,528	(5 pages)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 5,672,252	(14 pages)