Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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20 Nov 2024 |
PSC05 |
Change of details for Flocc Technologies Limited as a person with significant control on 10 April 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Alistair Charles Moncrieff on 10 April 2024
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19 Sep 2024 |
PSC05 |
Change of details for Flocc Technologies Limited as a person with significant control on 4 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Karanbir Singh Bhullar as a person with significant control on 4 September 2024
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12 Sep 2024 |
MR04 |
Satisfaction of charge 123489430001 in full
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CERTNM |
Company name changed blackford casks LTD\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2024
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02 Aug 2024 |
SH03 |
Purchase of own shares.
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2023
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2022
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03 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2021
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2021
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24 Jun 2024 |
MR01 |
Registration of charge 123489430001, created on 7 June 2024
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17 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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10 Apr 2024 |
AD01 |
Registered office address changed from 134/136 Buckingham Palace Road London SW1W 9SA England to 105 Piccadilly London W1J 7NJ on 10 April 2024
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08 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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14 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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