FLATFAIR LIMITED

Company number 10487576

Date	Type	Description	View / Download
17 Sep 2020	CH01	Director's details changed for Mr Bartosz Alksnin on 14 December 2019	(2 pages)
17 Sep 2020	CH01	Director's details changed for Mr Franz Doerr on 7 March 2020	(2 pages)
03 Jul 2020	PSC04	Change of details for Franz Doer as a person with significant control on 3 July 2020	(2 pages)
13 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr Bartosz Alksnin on 14 December 2019	(2 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(7 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 301.86	(3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 296.72	(3 pages)
25 Sep 2019	TM01	Termination of appointment of Dean Main as a director on 2 August 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Daniel Cardenas-Clark as a director on 2 August 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 2 August 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Martin Benoit Antoine Mignot as a director on 2 August 2019	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(4 pages) Download iXBRL
02 Aug 2019	PSC04	Change of details for Franz Doer as a person with significant control on 1 July 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Franz Doerr on 1 July 2019	(2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 238.53	(3 pages)
26 Mar 2019	PSC04	Change of details for Franz Doer as a person with significant control on 18 September 2018	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
25 Mar 2019	PSC07	Cessation of Daniel Jeczmien as a person with significant control on 18 September 2018	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 229.53	(3 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 221.7	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Dean Main as a director on 22 November 2018	(2 pages)