FLAT FREE TYRES LIMITED

Company number 05692726

Date	Type	Description	View / Download
05 Aug 2022	TM01	Termination of appointment of Michael Thomas O'byrne as a director on 24 November 2021	(1 page)
10 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Dec 2021	TM01	Termination of appointment of Dominic Hannett as a director on 24 November 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of James Lawrence Lyons as a director on 24 November 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Robert Ferguson as a director on 24 November 2021	(1 page)
02 Dec 2021	TM01	Termination of appointment of Stephen Bell as a director on 24 November 2021	(1 page)
28 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	(11 pages) Download iXBRL
19 Jul 2021	PSC05	Change of details for Ability Matters Group Limited as a person with significant control on 30 August 2019	(2 pages)
27 May 2021	TM01	Termination of appointment of Gary Nigel Heneage as a director on 27 May 2021	(1 page)
13 May 2021	TM02	Termination of appointment of Colin Philip Scarsi as a secretary on 13 May 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Colin Philip Scarsi as a director on 13 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Christian Oxley as a director on 7 May 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Paul David Robinson as a director on 12 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Gary Nigel Heneage as a director on 12 March 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
10 Jun 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(7 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	(12 pages) Download iXBRL
09 Sep 2019	PSC02	Notification of Ability Matters Group Limited as a person with significant control on 30 August 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Colin Philip Scarsi as a person with significant control on 30 August 2019	(1 page)
09 Sep 2019	AD01	Registered office address changed from Simcox Court Simcox Court Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1UU to Ability House Nuffield Way Abingdon OX14 1RL on 9 September 2019	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 056927260003 in full	(1 page)