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FLUTTERLAB LTD

Company number 11462449

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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)
12 Apr 2024	PSC01	Notification of Anne Marie Aguilar as a person with significant control on 12 April 2024	View PDF Notification of Anne Marie Aguilar as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC05	Change of details for Kcp Nominees Ltd as a person with significant control on 12 April 2024	View PDF Change of details for Kcp Nominees Ltd as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	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 - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 8,444.3	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 8,444.3 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	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 - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 7,764.69	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 7,764.69 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 7,647.05	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 7,647.05 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 7,500	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 7,411.77	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 7,411.77 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	PSC02	Notification of Kcp Nominees Ltd as a person with significant control on 27 January 2022	View PDF Notification of Kcp Nominees Ltd as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Ms Anne Marie Aguilar as a director on 22 June 2022	View PDF Appointment of Ms Anne Marie Aguilar as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2022	TM01	Termination of appointment of Ann Marie Aguilar as a director on 21 June 2022	View PDF Termination of appointment of Ann Marie Aguilar as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 7,058.82	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 7,058.82 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 705,882 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 705,882 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 6,805.88	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 6,805.88 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 5,941.17	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 5,941.17 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	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 - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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FLUTTERLAB LTD

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