FLAGSTONE GROUP LTD
| Status | ACTIVE |
| Company No. | 08528880 |
| Category | Private Limited Company |
| Incorporated | 14 May 2013 |
| Age | 11 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
FLAGSTONE GROUP LTD is an active private limited company with number 08528880. It was incorporated 11 years, 14 days ago, on 14 May 2013. The company address is 1st Floor Clareville House 27 1st Floor Clareville House 27, London, SW1Y 4EL, England.
Company Fillings
Capital allotment shares
Date: 24 May 2024
Action Date: 23 May 2024
Category: Capital
Type: SH01
Capital : 2,692.25 GBP
Date: 2024-05-23
Documents
Capital allotment shares
Date: 22 May 2024
Action Date: 21 May 2024
Category: Capital
Type: SH01
Capital : 2,692.14 GBP
Date: 2024-05-21
Documents
Capital allotment shares
Date: 21 May 2024
Action Date: 20 May 2024
Category: Capital
Type: SH01
Capital : 2,691.44 GBP
Date: 2024-05-20
Documents
Capital allotment shares
Date: 20 May 2024
Action Date: 19 May 2024
Category: Capital
Type: SH01
Capital : 2,691.39 GBP
Date: 2024-05-19
Documents
Capital allotment shares
Date: 19 May 2024
Action Date: 18 May 2024
Category: Capital
Type: SH01
Date: 2024-05-18
Capital : 2,691.28 GBP
Documents
Capital allotment shares
Date: 18 May 2024
Action Date: 17 May 2024
Category: Capital
Type: SH01
Capital : 2,691.19 GBP
Date: 2024-05-17
Documents
Capital variation of rights attached to shares
Date: 16 May 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 May 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 May 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 May 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 16 May 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 May 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 15 May 2024
Category: Capital
Type: SH01
Date: 2024-05-15
Capital : 2,691.14 GBP
Documents
Confirmation statement with updates
Date: 15 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Capital allotment shares
Date: 15 May 2024
Action Date: 14 May 2024
Category: Capital
Type: SH01
Capital : 2,690.81 GBP
Date: 2024-05-14
Documents
Resolution
Date: 14 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 May 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 May 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 14 May 2024
Action Date: 13 May 2024
Category: Capital
Type: SH01
Date: 2024-05-13
Capital : 2,688.8 GBP
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 12 May 2024
Category: Capital
Type: SH01
Date: 2024-05-12
Capital : 2,685.24 GBP
Documents
Capital allotment shares
Date: 11 May 2024
Action Date: 10 May 2024
Category: Capital
Type: SH01
Capital : 2,684.68 GBP
Date: 2024-05-10
Documents
Capital allotment shares
Date: 10 May 2024
Action Date: 09 May 2024
Category: Capital
Type: SH01
Date: 2024-05-09
Capital : 2,680.28 GBP
Documents
Capital allotment shares
Date: 09 May 2024
Action Date: 08 May 2024
Category: Capital
Type: SH01
Capital : 2,652.99 GBP
Date: 2024-05-08
Documents
Capital allotment shares
Date: 08 May 2024
Action Date: 07 May 2024
Category: Capital
Type: SH01
Capital : 2,651.23 GBP
Date: 2024-05-07
Documents
Capital variation of rights attached to shares
Date: 13 Apr 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Apr 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 03 Apr 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Mar 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Mar 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Mar 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Mar 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 12 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Mar 2024
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-07
Officer name: Mr Simon Paul Merchant
Documents
Capital variation of rights attached to shares
Date: 29 Feb 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Feb 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Feb 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Feb 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Feb 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Feb 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-30
Capital : 2,617.67 GBP
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Jan 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Jan 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 19 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Jan 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 Jan 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2024
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2024
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2024
Category: Capital
Type: SH10
Documents
Accounts with accounts type group
Date: 01 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Nov 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Nov 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Nov 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Nov 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 10 Nov 2023
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH01
Capital : 2,609.83 GBP
Date: 2023-09-12
Documents
Capital allotment shares
Date: 07 Sep 2023
Action Date: 06 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-06
Capital : 2,599.83 GBP
Documents
Capital name of class of shares
Date: 30 Aug 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 30 Aug 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Aug 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Aug 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 30 Aug 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Aug 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jul 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Jul 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jul 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jul 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2023
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 15 Jul 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jul 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Jul 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Jul 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 10 Jul 2023
Category: Capital
Type: SH08
Documents
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