Flamingo Plants Group Ltd was registered on 17 January 2007 and are based in Stevenage, it's status is listed as "Active". Bettum, Ole, Esdale, Simon, Hooper, Jeffrey Neil are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTUM, Ole | 01 October 2012 | 18 September 2017 | 1 |
| ESDALE, Simon | 03 May 2013 | 18 September 2017 | 1 |
| HOOPER, Jeffrey Neil | 26 November 2007 | 03 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2020 | |
| SH19 - Statement of capital | 28 August 2020 | |
| CAP-SS - N/A | 28 August 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| MR04 - N/A | 13 February 2018 | |
| CS01 - N/A | 26 January 2018 | |
| RP04CS01 - N/A | 22 September 2017 | |
| MR01 - N/A | 22 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| MR04 - N/A | 20 September 2017 | |
| MR04 - N/A | 20 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| PSC04 - N/A | 19 September 2017 | |
| AD01 - Change of registered office address | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 18 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 24 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR01 - N/A | 08 February 2017 | |
| SH19 - Statement of capital | 10 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2016 | |
| CAP-SS - N/A | 22 July 2016 | |
| MA - Memorandum and Articles | 22 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| SH01 - Return of Allotment of shares | 01 July 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| RESOLUTIONS - N/A | 07 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 07 April 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA01 - Change of accounting reference date | 25 June 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| CH03 - Change of particulars for secretary | 01 June 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| CH03 - Change of particulars for secretary | 31 May 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AUD - Auditor's letter of resignation | 23 August 2010 | |
| AA01 - Change of accounting reference date | 03 June 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| 123 - Notice of increase in nominal capital | 29 December 2008 | |
| RESOLUTIONS - N/A | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 06 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 123 - Notice of increase in nominal capital | 03 September 2008 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| RESOLUTIONS - N/A | 10 March 2008 | |
| 123 - Notice of increase in nominal capital | 10 March 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2007 | |
| RESOLUTIONS - N/A | 21 October 2007 | |
| CERTNM - Change of name certificate | 09 October 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 123 - Notice of increase in nominal capital | 24 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| SA - Shares agreement | 02 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2007 | |
| 123 - Notice of increase in nominal capital | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 225 - Change of Accounting Reference Date | 15 April 2007 | |
| 287 - Change in situation or address of Registered Office | 15 April 2007 | |
| NEWINC - New incorporation documents | 17 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 February 2017 | Fully Satisfied |
N/A |
| Debenture | 22 August 2008 | Fully Satisfied |
N/A |
| Debenture | 05 July 2007 | Fully Satisfied |
N/A |
