FLINT GROUP HOLDINGS LIMITED

Company number 08755522

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of John Richard Frenkel as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Alvin Harris as a director on 31 January 2018	(1 page)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02	(3 pages)
24 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(5 pages)
17 Jan 2018	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
09 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2013 GBP 1,351.35	(7 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
24 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,351.35 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.	(4 pages)
15 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
14 Nov 2016	CH01	Director's details changed for Mr Alvin Harris on 21 August 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr John Richard Frenkel on 21 August 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Stuart Woolman on 21 August 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Daniel Woolman on 21 August 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(5 pages)
31 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
11 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	(4 pages)
20 Mar 2014	AD01	Registered office address changed from Frenkels Forensics Chartered Accts Churchill House 137 Brent Street London NW4 4DJ England on 20 March 2014	(2 pages)