FLOCK LIMITED
Company number 09503380 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Resolutions · 12 pages | View document |
| 23 Jul 2026 | Cessation of Ed Leon Klinger as a person with significant control on 2026-05-29 · 1 page | View document |
| 22 Jul 2026 | Appointment of Mr Scott William Cargill as a director on 2026-05-29 · 2 pages | View document |
| 21 Jul 2026 | Notification of Able Insurance Services Limited as a person with significant control on 2026-05-29 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Roger Kenneth Mccorriston as a director on 2026-05-29 · 1 page | View document |
| 21 Jul 2026 | Registered office address changed from Second Floor, Wilson's Corner 23 - 25 Wilson Street London EC2M 2TE England to Ty Admiral David Street Cardiff CF10 2EH on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Christopher Richard Jones as a director on 2026-05-29 · 2 pages | View document |
| 21 Jul 2026 | Appointment of Mrs Emma Elizabeth Huntington as a director on 2026-05-29 · 2 pages | View document |
| 21 Jul 2026 | Cessation of Antton Pena as a person with significant control on 2026-05-29 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Ross Mason as a director on 2026-05-29 · 1 page | View document |
| 21 Jul 2026 | Current accounting period shortened from 2027-03-30 to 2026-12-31 · 1 page | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-29 · 4 pages | View document |
| 30 Mar 2026 | Accounts for a medium company made up to 2025-03-31 · 26 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 9 pages | View document |
| 10 Mar 2026 | Change of details for Mr Ed Leon Klinger as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Antton Pena as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Antton Pena on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mr Ed Leon Klinger on 2026-03-09 · 2 pages | View document |
| 17 Feb 2026 | Change of share class name or designation · 4 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 12 Nov 2025 | RP04SH01 · 6 pages | View document |
| 8 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 10 pages | View document |
| 30 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Nov 2024 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Second Floor, Wilson's Corner 23 - 25 Wilson Street London EC2M 2TE on 2024-11-18 · 1 page | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 28 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Sep 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 9 pages | View document |
| 27 Feb 2024 | Termination of appointment of James Ryans as a director on 2024-02-25 · 1 page | View document |
| 7 Feb 2024 | Change of details for Mr Ed Leon Klinger as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Change of details for Mr Antton Pena as a person with significant control on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Ed Leon Klinger on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Antton Pena on 2024-02-07 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Roger Kenneth Mccorriston on 2024-02-07 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 8 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 15 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 9 pages | View document |
| 17 Mar 2023 | Particulars of variation of rights attached to shares · 6 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 3 pages | View document |
| 7 Mar 2023 | Sub-division of shares on 2023-02-09 · 6 pages | View document |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 4 pages | View document |
| 7 Mar 2023 | Sub-division of shares on 2023-02-09 · 6 pages | View document |
| 7 Mar 2023 | Sub-division of shares on 2023-02-09 · 6 pages | View document |
| 7 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Mar 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Appointment of James Ryans as a director on 2022-01-28 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Justin Saslaw as a director on 2021-12-31 · 1 page | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-14 · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Oct 2021 | Change of details for Mr Antton Pena as a person with significant control on 2021-06-04 · 2 pages | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 5 pages | View document |
| 15 Oct 2021 | Change of details for Mr Antton Pena as a person with significant control on 2021-04-29 · 2 pages | View document |
| 14 Oct 2021 | Change of details for Mr Antton Pena as a person with significant control on 2021-06-04 · 2 pages | View document |
| 14 Oct 2021 | Notification of Ed Leon Klinger as a person with significant control on 2021-06-04 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Justin Saslaw as a director on 2021-10-05 · 2 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-04 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 26 Jul 2021 | Termination of appointment of Matthew Jones as a director on 2021-06-04 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MASON / 22/12/2019 | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 25/04/2018 | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENNETH MCCORRISTON / 25/04/2018 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 07/10/2020 | View document |
| 7 Oct 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM PO BOX EC1N 7RJ THE RECORD HALL FLOCK LTD - UNIT 1.02 16-16A BALDWIN'S GARDENS LONDON EC1N 7RJ UNITED KINGDOM | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KENNETH MCCORRISTON / 07/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED LEON KLINGER / 07/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTTON PENA / 07/10/2020 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR ROSS MASON | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 10/12/2019 | View document |
| 9 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTTON PENA / 17/01/2019 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 200.15 | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR ROGER KENNETH MCCORRISTON | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR MATTHEW JONES | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH | View document |
| 17 May 2018 | ADOPT ARTICLES 25/04/2018 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM GEOVATION HUB 1 SEKFORDE STREET LONDON EC1R 0BE ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 29 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM C/O ANTTON PENA 1 GEOVATION HUB SEKFORDE STREET LONDON EC1R 0BE ENGLAND | View document |
| 11 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 138.57 | View document |
| 8 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR MARTYN ROBERT SMITH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16 | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM, 3 ELLSWORTH STREET, LONDON, GREATER LONDON, E2 0AU, UK | View document |
| 16 Jan 2017 | ADOPT ARTICLES 19/12/2016 | View document |
| 13 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 129.74 | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | SECOND FILED SH01 - 11/02/16 STATEMENT OF CAPITAL GBP 101.50 | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR ED LEON KLINGER | View document |
| 7 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 7600 | View document |
| 2 Mar 2016 | SUB-DIVISION 01/02/16 | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, 1ST FLOOR FLAT 27 STONOR ROAD, LONDON, GREATER LONDON, W14 8RZ | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, GLOBAL INNOVATION DESIGN ROYAL COLLEGE OF ART, KENSINGTON GORE, LONDON, LONDON, SW7 2EU, UNITED KINGDOM | View document |
| 23 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |