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FLATFAIR LIMITED

Company number 10487576

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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)
17 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 210.76
17 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Jun 2018 CH01 Director's details changed for Mr Chris Phillips on 14 November 2017
18 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2018 EW01RSS Directors' register information at 8 June 2018 on withdrawal from the public register
08 Jun 2018 EW01 Withdrawal of the directors' register information from the public register
20 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2017
  • GBP 171.70
19 Jan 2018 PSC01 Notification of Daniel Jeczmien as a person with significant control on 6 March 2017
19 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 19 January 2018
19 Jan 2018 PSC01 Notification of Franz Doer as a person with significant control on 21 November 2016
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 195.74
08 Jan 2018 AP01 Appointment of Mr. Daniel Cardenas-Clark as a director on 5 January 2018
08 Jan 2018 CH03 Secretary's details changed for Mr Daniel Jeczmien on 13 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Daniel Jeczmien on 13 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 185.48
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AP01 Appointment of Mr Chris Phillips as a director on 14 November 2017
15 Nov 2017 AP01 Appointment of Mr Bartosz Alksnin as a director on 14 November 2017
15 Nov 2017 AP01 Appointment of Mr Jonathan Charles Naylor as a director on 14 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 03/02/2023
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 171.7
  • ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018.
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 150
07 Jul 2017 SH02 Sub-division of shares on 6 March 2017