FLUTTERLAB LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewResolutions

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09/10/259 October 2025 NewResolutions

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23/09/2523 September 2025 NewMemorandum and Articles of Association

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23/09/2523 September 2025 NewResolutions

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08/09/258 September 2025 NewConfirmation statement made on 2025-08-12 with updates

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19/08/2519 August 2025 Termination of appointment of Anne Marie Aguilar as a director on 2025-08-15

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06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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24/02/2524 February 2025 Resolutions

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24/02/2524 February 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-12 with updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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01/08/241 August 2024 Change of details for Ms Anne Marie Aguilar as a person with significant control on 2024-08-01

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01/08/241 August 2024 Change of details for Mr Nicholas Simon Munro as a person with significant control on 2024-08-01

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12/04/2412 April 2024 Change of details for Kcp Nominees Ltd as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Notification of Anne Marie Aguilar as a person with significant control on 2024-04-12

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-12 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-05-03

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-05

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Resolutions

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-12-05

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31/03/2231 March 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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28/07/2128 July 2021 Confirmation statement made on 2021-07-11 with updates

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12/07/1812 July 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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