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FLOWERBX LIMITED

Company number 08949674

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 13 pages (13 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 257,388.38	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 257,388.38 - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 250,887.25	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 250,887.25 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Peter Henry Hawkings on 30 October 2023	View PDF Director's details changed for Peter Henry Hawkings on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Whitney Payne Bromberg Hawkings on 30 October 2023	View PDF Director's details changed for Whitney Payne Bromberg Hawkings on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 250,511.32	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 250,511.32 - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 209,258.27	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 209,258.27 - link opens in a new window - 5 pages (5 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
14 Aug 2023	MR01	Registration of charge 089496740001, created on 11 August 2023	View PDF Registration of charge 089496740001, created on 11 August 2023 - link opens in a new window - 22 pages (22 pages)
09 Aug 2023	TM01	Termination of appointment of Patrick Miller Finn as a director on 26 July 2023	View PDF Termination of appointment of Patrick Miller Finn as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 12 pages (12 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 167,879.96	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 167,879.96 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
06 Jul 2022	CH01	Director's details changed for Sir John Peace on 5 July 2022	View PDF Director's details changed for Sir John Peace on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 167,434.54	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 167,434.54 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AP01	Appointment of Sir John Peace as a director on 21 June 2022	View PDF Appointment of Sir John Peace as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 162,495.45	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 162,495.45 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 160,713.73	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 160,713.73 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 13 pages (13 pages)

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FLOWERBX LIMITED

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