FLOCK LIMITED

Company number 09503380

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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)
20 Nov 2020 CH01 Director's details changed for Mr Ross Mason on 22 December 2019
20 Nov 2020 CH01 Director's details changed for Mr Roger Kenneth Mccorriston on 25 April 2018
20 Nov 2020 CH01 Director's details changed for Mr Matthew Jones on 25 April 2018
07 Oct 2020 CH01 Director's details changed for Mr Matthew Jones on 7 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Roger Kenneth Mccorriston on 7 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Ed Leon Klinger on 7 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Antton Pena on 7 October 2020
07 Oct 2020 AD01 Registered office address changed from PO Box EC1N 7RJ the Record Hall Flock Ltd - Unit 1.02 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 7 October 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mr Ross Mason as a director on 22 November 2019
10 Dec 2019 CH01 Director's details changed for Mr Matthew Jones on 10 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
17 Jan 2019 PSC04 Change of details for Mr Antton Pena as a person with significant control on 17 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 200.15
22 May 2018 AP01 Appointment of Mr Matthew Jones as a director on 25 April 2018
22 May 2018 AP01 Appointment of Mr Roger Kenneth Mccorriston as a director on 25 April 2018
22 May 2018 TM01 Termination of appointment of Martyn Robert Smith as a director on 25 April 2018
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 25/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 AD01 Registered office address changed from Geovation Hub 1 Sekforde Street London EC1R 0BE England to PO Box EC1N 7RJ the Record Hall Flock Ltd - Unit 1.02 16-16a Baldwin's Gardens London EC1N 7RJ on 14 May 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
29 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 AD01 Registered office address changed from C/O Antton Pena 1 Geovation Hub Sekforde Street London EC1R 0BE England to Geovation Hub 1 Sekforde Street London EC1R 0BE on 10 July 2017