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FLINT GROUP HOLDINGS LIMITED

Company number 08755522

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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)
12 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Stuart Woolman on 30 April 2021	View PDF Director's details changed for Mr Stuart Woolman on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off
10 Mar 2020	TM01	Termination of appointment of John Richard Frenkel as a director on 10 March 2020	View PDF Termination of appointment of John Richard Frenkel as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 159,388	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 159,388 - link opens in a new window - 8 pages (8 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 159,388	View PDF Statement of capital following an allotment of shares on 26 June 2019 GBP 159,388 - link opens in a new window - 8 pages (8 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 159,000	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 159,000 - link opens in a new window - 8 pages (8 pages)
27 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Aug 2019	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)
05 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2018	AP01	Appointment of Mr Alvin Harris as a director on 31 January 2018	View PDF Appointment of Mr Alvin Harris as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP01	Appointment of Mr John Frenkel as a director on 9 February 2018	View PDF Appointment of Mr John Frenkel as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)

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FLINT GROUP HOLDINGS LIMITED

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