FLAMINGO GROUP MIDCO LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of Steven John Nuttall as a director on 2025-04-24

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with no updates

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15/08/2415 August 2024

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15/08/2415 August 2024

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15/08/2415 August 2024 Audit exemption subsidiary accounts made up to 2023-12-30

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15/08/2415 August 2024

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02/05/242 May 2024 Registration of charge 098008150003, created on 2024-04-26

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02/02/242 February 2024 Appointment of Mr Steven John Nuttall as a director on 2024-02-01

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03/01/243 January 2024 Appointment of Mr David Zeri James as a director on 2024-01-01

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03/01/243 January 2024 Termination of appointment of Peter Matthew Mason as a director on 2023-12-31

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13/11/2313 November 2023

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13/11/2313 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/10/2312 October 2023

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12/10/2312 October 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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05/09/235 September 2023 Appointment of Mrs Olivia Su Streatfeild as a director on 2023-09-01

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05/09/235 September 2023 Termination of appointment of William John Showalter as a director on 2023-08-31

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11/10/2211 October 2022

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Statement of capital on 2022-10-11

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11/10/2211 October 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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08/12/218 December 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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05/10/215 October 2021 Confirmation statement made on 2021-09-29 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-01-02

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02/01/212 January 2021 Annual accounts for year ending 02 Jan 2021

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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20/04/1820 April 2018 SAIL ADDRESS CREATED

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20/04/1820 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/02/1819 February 2018 02/02/18 STATEMENT OF CAPITAL GBP 209704.25

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098008150001

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06/02/186 February 2018 DIRECTOR APPOINTED MR RICHARD CAPALDI

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098008150002

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR SERGEI SPIRIDONOV

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06/02/186 February 2018 DIRECTOR APPOINTED MR MARTIN JOHN HUDSON

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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28/07/1728 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARA UK MIDCO LTD

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARC LEDER / 06/04/2016

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR RODGER KROUSE / 06/04/2016

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17/07/1717 July 2017 CESSATION OF RODGER KROUSE AS A PSC

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17/07/1717 July 2017 CESSATION OF MARC LEDER AS A PSC

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13/12/1613 December 2016 19/11/15 STATEMENT OF CAPITAL GBP 200000

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1ST FLOOR, 2 PARK STREET LONDON W1K 2HX UNITED KINGDOM

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY

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18/01/1618 January 2016 DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS

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14/01/1614 January 2016 PREVSHO FROM 29/12/2016 TO 31/12/2015

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18/12/1518 December 2015 DIRECTOR APPOINTED MR SERGEI SPIRIDONOV

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098008150001

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/1530 September 2015 CURREXT FROM 30/09/2016 TO 29/12/2016

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