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FLOCK DIGITAL LTD

Company number 15458607

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Company Results (links open in a new window)
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)
30 Jun 2026 AA Total exemption full accounts made up to 28 February 2026
View PDF Total exemption full accounts made up to 28 February 2026 - link opens in a new window - 8 pages (8 pages)
21 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with no updates
View PDF Confirmation statement made on 30 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 6 pages (6 pages)
02 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2025 CH01 Director's details changed for Mr James Campbell Dunkeld Turnbull on 20 May 2025
View PDF Director's details changed for Mr James Campbell Dunkeld Turnbull on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 CH01 Director's details changed for Mrs Sian Michelle Salter on 20 May 2025
View PDF Director's details changed for Mrs Sian Michelle Salter on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 PSC04 Change of details for Mrs Sian Michelle Salter as a person with significant control on 20 May 2025
View PDF Change of details for Mrs Sian Michelle Salter as a person with significant control on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 AD01 Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to 11 Greenleaf House 128 Darkes Lane Potters Bar Herts. EN6 1AE on 20 May 2025
View PDF Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to 11 Greenleaf House 128 Darkes Lane Potters Bar Herts. EN6 1AE on 20 May 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 February 2025
  • GBP 1,052.64
View PDF Statement of capital following an allotment of shares on 24 February 2025
  • GBP 1,052.64
- link opens in a new window - 4 pages (4 pages)
28 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re - sub-division of company's issued share capital for class of shares ordinary, a ordinary and b ordinary 23/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re - sub-division of company's issued share capital for class of shares ordinary, a ordinary and b ordinary 23/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
28 Jan 2025 SH02 Sub-division of shares on 23 January 2025
View PDF Sub-division of shares on 23 January 2025 - link opens in a new window - 6 pages (6 pages)
28 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jan 2025 AP01 Appointment of Mr Guy Wallace as a director on 23 January 2025
View PDF Appointment of Mr Guy Wallace as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 21 May 2024
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
29 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 800
View PDF Statement of capital following an allotment of shares on 21 May 2024
  • GBP 800
- link opens in a new window - 3 pages (3 pages)
29 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 201
View PDF Statement of capital following an allotment of shares on 24 May 2024
  • GBP 201
- link opens in a new window - 3 pages (3 pages)
29 May 2024 AP01 Appointment of Mr James Campbell Dunkeld Turnbull as a director on 21 May 2024
View PDF Appointment of Mr James Campbell Dunkeld Turnbull as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 AP01 Appointment of Mr Anthony Steven Allsopp as a director on 21 May 2024
View PDF Appointment of Mr Anthony Steven Allsopp as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 CH01 Director's details changed for Mrs Sian Michelle Salter on 21 May 2024
View PDF Director's details changed for Mrs Sian Michelle Salter on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 PSC04 Change of details for Mrs Sian Michelle Salter as a person with significant control on 21 May 2024
View PDF Change of details for Mrs Sian Michelle Salter as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 21 May 2024
View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 21 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-01
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-01
  • GBP 1
- link opens in a new window - 10 pages (10 pages)