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FLARE FILM (AWAY) LIMITED

Company number 08740391

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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)
27 Oct 2016	CS01	21/10/16 Statement of Capital gbp 1161512 ANNOTATION Clarification a second filed CS01 (standard industrial lassification, statement of capital and trading status and shareholders information) was registered on 12/06/2017.	View PDF 21/10/16 Statement of Capital gbp 1161512 ANNOTATION Clarification a second filed CS01 (standard industrial lassification, statement of capital and trading status and shareholders information) was registered on 12/06/2017. - link opens in a new window - 14 pages (14 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2015	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,139,012 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2017.	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,139,012 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2017. - link opens in a new window - 14 pages (14 pages)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders	View PDF Annual return made up to 21 October 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 286,012.00	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 286,012.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 401,012.00	View PDF Statement of capital following an allotment of shares on 6 November 2014 GBP 401,012.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 23/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 23/04/2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AP04	Appointment of Auria@Wimpole Street Limited as a secretary on 27 February 2014	View PDF Appointment of Auria@Wimpole Street Limited as a secretary on 27 February 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AP01	Appointment of Ms Helen Mary Howard as a director	View PDF Appointment of Ms Helen Mary Howard as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD01	Registered office address changed from C/O Now 16a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP England on 27 February 2014	View PDF Registered office address changed from C/O Now 16a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP England on 27 February 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP01	Appointment of Terence John Pettit-Page as a director	View PDF Appointment of Terence John Pettit-Page as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST England on 8 November 2013	View PDF Registered office address changed from the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST England on 8 November 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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