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FLARIN HOLDINGS LIMITED

Company number 11814774

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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 Jan 2020	PSC07	Cessation of Biocopea Limited as a person with significant control on 1 November 2019	View PDF Cessation of Biocopea Limited as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 25,206.29	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 25,206.29 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 24,009.33	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 24,009.33 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 18,596.87	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 18,596.87 - link opens in a new window - 7 pages (7 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition by the company from infirst (uk holdings) LTD of the entire issued share capital of infirst LTD be approved 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Acquisition by the company from infirst (uk holdings) LTD of the entire issued share capital of infirst LTD be approved 30/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Oct 2019	AP01	Appointment of Mr Andrew Neil Macmillen as a director on 8 October 2019	View PDF Appointment of Mr Andrew Neil Macmillen as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	TM01	Termination of appointment of Carol Isabel L'heveder as a director on 2 October 2019	View PDF Termination of appointment of Carol Isabel L'heveder as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP01	Appointment of Mr Gregory Alan Stoloff as a director on 3 April 2019	View PDF Appointment of Mr Gregory Alan Stoloff as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mrs Carol Isabel L'heveder as a director on 3 April 2019	View PDF Appointment of Mrs Carol Isabel L'heveder as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Erhard Manfred Scheske as a director on 3 April 2019	View PDF Appointment of Mr Erhard Manfred Scheske as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from Centre Point 45 Beech Street London United Kingdom EC2Y 8AD England to Central Point 45 Beech Street London EC2Y 8AD on 7 March 2019	View PDF Registered office address changed from Centre Point 45 Beech Street London United Kingdom EC2Y 8AD England to Central Point 45 Beech Street London EC2Y 8AD on 7 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	TM01	Termination of appointment of Gregory Alan Stoloff as a director on 6 March 2019	View PDF Termination of appointment of Gregory Alan Stoloff as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr Philip Edmund Lindsell as a director on 6 March 2019	View PDF Appointment of Mr Philip Edmund Lindsell as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP .01 - link opens in a new window - 10 pages (10 pages)

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