FLOWER ISLAND (UK) LTD

Company number 11260409

Date	Type	Description	View / Download
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 May 2024	MA	Memorandum and Articles of Association	(8 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
25 Nov 2022	TM01	Termination of appointment of Simon Alexander Banks as a director on 24 November 2022	(1 page)
06 May 2022	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 6 May 2022	(1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
25 Mar 2022	TM01	Termination of appointment of Newman George Leech as a director on 23 March 2022	(1 page)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
21 Jan 2021	TM01	Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021	(1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
28 Oct 2020	AP01	Appointment of Mr Sean Gaskell as a director on 28 October 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Simon Alexander Banks as a director on 13 July 2020	(2 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019	(1 page)
01 Nov 2019	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019	(2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(4 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 500,000	(8 pages)
19 Dec 2018	AP01	Appointment of Mrs Tatiana Raquel Pereira Da Rocha E Silva as a director on 7 December 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018	(2 pages)