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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)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 5,882.35	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 5,882.35 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	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 - 5 pages (5 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 5,000	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH02	Sub-division of shares on 9 December 2020	View PDF Sub-division of shares on 9 December 2020 - link opens in a new window - 4 pages (4 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
04 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	CH01	Director's details changed for Ms Anne Marie Aguilar on 14 February 2020	View PDF Director's details changed for Ms Anne Marie Aguilar on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC01	Notification of Ann Marie Aguilar as a person with significant control on 14 February 2020	View PDF Notification of Ann Marie Aguilar as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Nicholas Munro as a person with significant control on 14 February 2020	View PDF Notification of Nicholas Munro as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 14 February 2020	View PDF Withdrawal of a person with significant control statement on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM01	Termination of appointment of Barry Auty as a director on 14 February 2020	View PDF Termination of appointment of Barry Auty as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Dale Read as a director on 14 February 2020	View PDF Termination of appointment of Dale Read as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AD01	Registered office address changed from Riverside Innovation Centre 1 Castle Drive Chester Ch1 1 Rs United Kingdom to 1 Kilmorey Park Road Chester CH2 3QT on 13 February 2020	View PDF Registered office address changed from Riverside Innovation Centre 1 Castle Drive Chester Ch1 1 Rs United Kingdom to 1 Kilmorey Park Road Chester CH2 3QT on 13 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-12 GBP 5	View PDF Incorporation Statement of capital on 2018-07-12 GBP 5 - link opens in a new window - 38 pages (38 pages)

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