FLOR DE MADRE LIMITED filing history - Find and update company information

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FLOR DE MADRE LIMITED

Company number 10673692

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 1,129.6734	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 1,129.6734 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 1,065.289	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 1,065.289 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 858.4615	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 858.4615 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointed director 07/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appointed director 07/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Alessandro Rocco as a director on 28 June 2023	View PDF Appointment of Mr Alessandro Rocco as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 628.2754	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 628.2754 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AP01	Appointment of Mr Thomas Testi as a director on 19 June 2023	View PDF Appointment of Mr Thomas Testi as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Vincenzo Emanuele Rocco as a director on 14 June 2023	View PDF Appointment of Mr Vincenzo Emanuele Rocco as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	PSC04	Change of details for Ms Nicola Ann Hart as a person with significant control on 27 September 2022	View PDF Change of details for Ms Nicola Ann Hart as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 282.3885	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 282.3885 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	TM01	Termination of appointment of Matthew David Clark as a director on 27 January 2023	View PDF Termination of appointment of Matthew David Clark as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2022	AP01	Appointment of Matthew David Clark as a director on 26 September 2022	View PDF Appointment of Matthew David Clark as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Matthew David Clark as a director on 26 September 2022	View PDF Termination of appointment of Matthew David Clark as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
07 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 115.037	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2018 GBP 115.037 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 15 March 2022	View PDF Second filing of Confirmation Statement dated 15 March 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.	View PDF Confirmation statement made on 15 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022. - link opens in a new window - 6 pages (6 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 250.6823	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 250.6823 - link opens in a new window - 4 pages (4 pages)

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