THE FLAME GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 09/02/239 February 2023 | Purchase of own shares. |
| 09/02/239 February 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 28/12/2228 December 2022 | Satisfaction of charge 090862700001 in full |
| 28/12/2228 December 2022 | Satisfaction of charge 090862700002 in full |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 08/01/228 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-22 with updates |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR CORNELIS JOHANNES VERSPRILLE |
| 26/03/1926 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 314030 |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | CESSATION OF NEIL ROWLAND POPHAM AS A PSC |
| 14/09/1714 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1714 September 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 400000.00 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROWLAND POPHAM |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUTCH FLAME ONROEREND GOED BV |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED SHOO 786AA LIMITED CERTIFICATE ISSUED ON 22/03/17 |
| 22/03/1722 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1616 December 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 671667 |
| 14/12/1614 December 2016 | 22/09/16 STATEMENT OF CAPITAL GBP 671667 |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1624 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 22/11/1622 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL BLOIS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MISS PATRICIA THOMAS |
| 05/07/165 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | SECRETARY APPOINTED PATRICIA THOMAS |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090862700002 |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ADOPT ARTICLES 04/07/2014 |
| 23/07/1423 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED JAN JOHAN KAMPS |
| 23/07/1423 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1525000 |
| 23/07/1423 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090862700001 |
| 16/06/1416 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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