FLOCK LIMITED filing history - Find and update company information - GOV.UK

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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)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 129.74	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 129.74 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 February 2016 GBP 101.50	View PDF Second filing of a statement of capital following an allotment of shares on 11 February 2016 GBP 101.50 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	AP01	Appointment of Mr Ed Leon Klinger as a director on 26 June 2016	View PDF Appointment of Mr Ed Leon Klinger as a director on 26 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 7,600	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 7,600 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 7,600 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2016	View PDF Statement of capital following an allotment of shares on 11 February 2016 GBP 7,600 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2016 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	SH02	Sub-division of shares on 1 February 2016	View PDF Sub-division of shares on 1 February 2016 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AD01	Registered office address changed from , 1st Floor Flat 27 Stonor Road, London, Greater London, W14 8RZ to 3 Ellsworth Street London Greater London E2 0AU on 25 February 2016	View PDF Registered office address changed from , 1st Floor Flat 27 Stonor Road, London, Greater London, W14 8RZ to 3 Ellsworth Street London Greater London E2 0AU on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AD01	Registered office address changed from , Global Innovation Design Royal College of Art, Kensington Gore, London, London, SW7 2EU, United Kingdom to 3 Ellsworth Street London Greater London E2 0AU on 2 November 2015	View PDF Registered office address changed from , Global Innovation Design Royal College of Art, Kensington Gore, London, London, SW7 2EU, United Kingdom to 3 Ellsworth Street London Greater London E2 0AU on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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