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FLINT & THOMPSON LIMITED

Company number 10308652

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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)
04 Dec 2017	MR04	Satisfaction of charge 103086520001 in full	View PDF Satisfaction of charge 103086520001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2017	MR04	Satisfaction of charge 103086520002 in full	View PDF Satisfaction of charge 103086520002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2017	MR01	Registration of charge 103086520002, created on 26 April 2017	View PDF Registration of charge 103086520002, created on 26 April 2017 - link opens in a new window - 25 pages (25 pages)
05 Apr 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	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)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP01	Appointment of Mr Michael David Williams as a director on 28 March 2017	View PDF Appointment of Mr Michael David Williams as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Mr David Henry Neville as a director on 28 March 2017	View PDF Appointment of Mr David Henry Neville as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AD01	Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR England to 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH on 30 March 2017	View PDF Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR England to 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH on 30 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR01	Registration of charge 103086520001, created on 16 March 2017	View PDF Registration of charge 103086520001, created on 16 March 2017 - link opens in a new window - 18 pages (18 pages)
21 Feb 2017	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	TM01	Termination of appointment of Louise Mai Challenger as a director on 21 December 2016	View PDF Termination of appointment of Louise Mai Challenger as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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