FLUTTER SHUTTER LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewNotification of a person with significant control statement

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12/09/2512 September 2025 NewCessation of Rechelle Davis as a person with significant control on 2025-08-29

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12/09/2512 September 2025 NewCessation of Nadine Griffin as a person with significant control on 2025-08-29

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10/09/2510 September 2025 NewAppointment of Mr Nicholas Simon Pritchard as a director on 2025-08-29

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10/09/2510 September 2025 NewStatement of capital following an allotment of shares on 2025-08-29

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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26/11/2426 November 2024 Consolidation of shares on 2024-11-13

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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15/11/2415 November 2024 Termination of appointment of Rhianne Griffin as a director on 2024-11-13

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15/11/2415 November 2024 Cessation of Rhianne Griffin as a person with significant control on 2024-11-13

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15/11/2415 November 2024 Appointment of Miss Rhianne Griffin as a director on 2023-10-02

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14/08/2414 August 2024 Notification of Rhianne Griffin as a person with significant control on 2023-10-02

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14/08/2414 August 2024 Confirmation statement made on 2024-07-26 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/02/2417 February 2024 Total exemption full accounts made up to 2023-05-31

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31/10/2331 October 2023 Appointment of Miss Rhianne Griffin as a director on 2023-10-02

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27/10/2327 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Director's details changed for Ms Nadine Griffin on 2022-01-26

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26/01/2226 January 2022 Director's details changed for Ms Rechelle Davis on 2022-01-26

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06/01/226 January 2022 Total exemption full accounts made up to 2021-05-31

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22/06/2122 June 2021 Notification of Rechelle Davis as a person with significant control on 2020-12-07

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22/06/2122 June 2021 Confirmation statement made on 2021-06-05 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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07/12/207 December 2020 07/12/20 STATEMENT OF CAPITAL GBP 2

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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07/07/207 July 2020 CESSATION OF ENERGY FAIRIES LTD AS A PSC

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE GRIFFIN

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS RECHELLE DAVIES / 22/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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01/11/191 November 2019 DIRECTOR APPOINTED MS RECHELLE DAVIES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR RHIANNE GRIFFIN

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR RECHELLE GRIFFIN

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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