FLAMEPRO GLOBAL LTD

Company number 10848992 ·

Active

46 filings

Date Filing
19 May 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
8 Apr 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jun 2025 Registration of charge 108489920001, created on 2025-06-20 · 13 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 6 pages View document
10 Feb 2025 Change of share class name or designation · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 6 pages View document
20 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Cessation of Yradiant Global Pty Ltd as a person with significant control on 2023-10-13 · 1 page View document
29 Nov 2023 Notification of Steven Smith as a person with significant control on 2023-10-13 · 2 pages View document
27 Nov 2023 Notification of Anthony Arnett as a person with significant control on 2023-10-13 · 2 pages View document
13 Nov 2023 Change of share class name or designation · 2 pages View document
10 Nov 2023 Particulars of variation of rights attached to shares · 2 pages View document
9 Nov 2023 Cessation of Anthony Arnett as a person with significant control on 2023-10-13 · 1 page View document
9 Nov 2023 Appointment of Mr Stephen Smith as a director on 2023-10-13 · 2 pages View document
9 Nov 2023 Notification of Yradiant Global Pty Ltd as a person with significant control on 2023-10-13 · 2 pages View document
6 Nov 2023 Memorandum and Articles of Association · 12 pages View document
6 Nov 2023 Resolutions View document
6 Nov 2023 Resolutions · 1 page View document
6 Nov 2023 Resolutions View document
3 Jul 2023 Change of details for Anthony Arnett as a person with significant control on 2023-07-03 · 2 pages View document
3 Jul 2023 Director's details changed for Anthony Arnett on 2023-07-03 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
18 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
13 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT 4 NAPOLEON BUSINESS PARK WETHERBY ROAD DERBY DE24 8HL UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
27 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Mar 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017 View document
21 Feb 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Feb 2018 COMPANY NAME CHANGED FLAMEPRO (UK) HOLDINGS LTD CERTIFICATE ISSUED ON 21/02/18 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document