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THE FLAME GROUP LIMITED
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THE FLAME GROUP LIMITED: Filings - Page 2

    • Overview

    Company NameTHE FLAME GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09086270
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE FLAME GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jan 17, 2019

    • Capital: GBP 314,030
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Group of companies' accounts made up to Mar 31, 2018

    		41 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		40 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		6 pagesCS01

    Cessation of Neil Rowland Popham as a person with significant control on Sep 22, 2016

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jul 17, 2017

    • Capital: GBP 400,000.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Notification of Dutch Flame Onroerend Goed Bv as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Notification of Neil Rowland Popham as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cancellation of shares. Statement of capital on Sep 22, 2016

    • Capital: GBP 671,667
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Sep 22, 2016

    • Capital: GBP 671,667
    		6 pagesSH06

    Group of companies' accounts made up to Mar 31, 2016

    		38 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Appointment of Mr Timothy Michael Blois as a director on Oct 21, 2016

    		2 pagesAP01

    Appointment of Miss Patricia Thomas as a director on Sep 14, 2016

    		2 pagesAP01
    Back23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0