FLOUR POWER GROUP LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAll of the property or undertaking has been released from charge 118254500002

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04/06/254 June 2025 Previous accounting period shortened from 2025-03-29 to 2024-12-31

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03/06/253 June 2025 Group of companies' accounts made up to 2024-03-31

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06/05/256 May 2025 Group of companies' accounts made up to 2023-04-02

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30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with updates

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30/10/2430 October 2024 Termination of appointment of James Andrew Fleming as a director on 2024-10-29

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2023-07-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Termination of appointment of Jenni Louise Hughes-Ward as a director on 2024-01-24

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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11/04/2311 April 2023 Appointment of Mrs Madeleine Suzanne Musselwhite as a director on 2023-04-11

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03/04/233 April 2023 Group of companies' accounts made up to 2022-03-27

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02/04/232 April 2023 Annual accounts for year ending 02 Apr 2023

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22/12/2222 December 2022 Cessation of Causeway Cgp Limited as General Partner to Causeway Capital Partners I Lp as a person with significant control on 2019-08-05

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22/12/2222 December 2022 Notification of Causeway Capital Partners 1Lp as a person with significant control on 2019-08-05

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27/10/2127 October 2021 Appointment of Mr Vikesh Kumar Patel as a director on 2021-08-04

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11/07/2111 July 2021 Group of companies' accounts made up to 2020-03-29

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOSE PERALTA CHAFER

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAOLO PERETTI

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 83-84 THE HOP EXCHANGE SOUTHWARK STREET LONDON SE1 2AT UNITED KINGDOM

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118254500001

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11/10/1911 October 2019 CURREXT FROM 28/02/2020 TO 29/03/2020

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27/08/1927 August 2019 SECOND FILING OF AP01 FOR JOSE CHAFER

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27/08/1927 August 2019 SECOND FILING OF AP01 FOR RICHARD PURVIS

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14/08/1914 August 2019 ADOPT ARTICLES 24/07/2019

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05/08/195 August 2019 05/08/19 STATEMENT OF CAPITAL GBP 10000

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05/08/195 August 2019 CESSATION OF CAUSEWAY CGP LIMITED AS A PSC

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUSEWAY CGP LIMITED AS GENERAL PARTNER TO CAUSEWAY CAPITAL PARTNERS I LP

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25/07/1925 July 2019 DIRECTOR APPOINTED MR JOSE JUAN PERALTA CHAFER

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25/07/1925 July 2019 DIRECTOR APPOINTED MR PAOLO AMEDEO PERETTI

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25/07/1925 July 2019 DIRECTOR APPOINTED MR CONNOR SEAN REID

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25/07/1925 July 2019 DIRECTOR APPOINTED MR RICHARD ALAN PURVIS

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28/02/1928 February 2019 COMPANY NAME CHANGED PIPPEN TOPCO LIMITED CERTIFICATE ISSUED ON 28/02/19

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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