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FLATCAPPERS LTD

Company number 05818422

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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)
19 Jun 2018	TM01	Termination of appointment of Peter Charles Dixon as a director on 29 June 2017	View PDF Termination of appointment of Peter Charles Dixon as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Pipe Smokers Limited as a person with significant control on 29 June 2017	View PDF Cessation of Pipe Smokers Limited as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Ms Victoria Hill as a director on 29 June 2017	View PDF Appointment of Ms Victoria Hill as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Pipe Smokers Limited as a person with significant control on 6 April 2016	View PDF Notification of Pipe Smokers Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Jacob Bishop as a person with significant control on 29 June 2017	View PDF Notification of Jacob Bishop as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Alexander Morton Reilley as a person with significant control on 29 June 2017	View PDF Notification of Alexander Morton Reilley as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of Pierre Woodford as a person with significant control on 29 June 2017	View PDF Cessation of Pierre Woodford as a person with significant control on 29 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 199,558	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 199,558 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	TM01	Termination of appointment of Pierre Woodford as a director on 29 June 2017	View PDF Termination of appointment of Pierre Woodford as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of David Lee Jones as a director on 29 June 2017	View PDF Termination of appointment of David Lee Jones as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of Peter Charles Dixon as a director on 29 June 2017	View PDF Termination of appointment of Peter Charles Dixon as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC01	Notification of Pierre Woodford as a person with significant control on 6 April 2016	View PDF Notification of Pierre Woodford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2017	CH01	Director's details changed for Mr Alexander Morton Reilley on 25 January 2017	View PDF Director's details changed for Mr Alexander Morton Reilley on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 40,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 40,000 - link opens in a new window - 10 pages (10 pages)
14 Jun 2016	CH01	Director's details changed for David James Reid on 14 June 2016	View PDF Director's details changed for David James Reid on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for David Lee Jones on 14 June 2016	View PDF Director's details changed for David Lee Jones on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Benjamin Alex Paxton as a director on 30 April 2016	View PDF Termination of appointment of Benjamin Alex Paxton as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	CH01	Director's details changed for Mr Jacob Bishop on 14 June 2016	View PDF Director's details changed for Mr Jacob Bishop on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from Top Floor Goldbrick House 69 Park Street Bristol BS1 5PB to The Battleaxes Bristol Road Wraxall Bristol BS48 1LQ on 19 April 2016	View PDF Registered office address changed from Top Floor Goldbrick House 69 Park Street Bristol BS1 5PB to The Battleaxes Bristol Road Wraxall Bristol BS48 1LQ on 19 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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