FLOCK LIMITED

Company number 09503380

Date	Type	Description	View / Download
07 Oct 2020	CH01	Director's details changed for Mr Antton Pena on 7 October 2020	(2 pages)
07 Oct 2020	AD01	Registered office address changed from PO Box EC1N 7RJ the Record Hall Flock Ltd - Unit 1.02 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 7 October 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
20 Dec 2019	AP01	Appointment of Mr Ross Mason as a director on 22 November 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Mr Matthew Jones on 10 December 2019	(2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(7 pages)
17 Jan 2019	PSC04	Change of details for Mr Antton Pena as a person with significant control on 17 January 2019	(2 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
24 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 200.15	(4 pages)
22 May 2018	AP01	Appointment of Mr Matthew Jones as a director on 25 April 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Roger Kenneth Mccorriston as a director on 25 April 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Martyn Robert Smith as a director on 25 April 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
14 May 2018	AD01	Registered office address changed from Geovation Hub 1 Sekforde Street London EC1R 0BE England to PO Box EC1N 7RJ the Record Hall Flock Ltd - Unit 1.02 16-16a Baldwin's Gardens London EC1N 7RJ on 14 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
10 Jul 2017	AD01	Registered office address changed from C/O Antton Pena 1 Geovation Hub Sekforde Street London EC1R 0BE England to Geovation Hub 1 Sekforde Street London EC1R 0BE on 10 July 2017	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 138.57	(4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 May 2017	AP01	Appointment of Mr Martyn Robert Smith as a director on 19 December 2016	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
02 Feb 2017	RP04AR01	Second filing of the annual return made up to 23 March 2016	(22 pages)
24 Jan 2017	AD01	Registered office address changed from , 3 Ellsworth Street, London, Greater London, E2 0AU, Uk to C/O Antton Pena 1 Geovation Hub Sekforde Street London EC1R 0BE on 24 January 2017	(1 page)