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FLATPARK HOLDINGS LIMITED

Company number 11855148

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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)
20 Aug 2021	TM01	Termination of appointment of Michael Colburn Goff as a director on 10 May 2021	View PDF Termination of appointment of Michael Colburn Goff as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	CH01	Director's details changed for Mr Qazimali Sumar on 26 March 2021	View PDF Director's details changed for Mr Qazimali Sumar on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	CH01	Director's details changed for Mr Michael Colburn Goff on 26 March 2021	View PDF Director's details changed for Mr Michael Colburn Goff on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 29 February 2020	View PDF Second filing of Confirmation Statement dated 29 February 2020 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
17 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21	View PDF Confirmation statement made on 29 February 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/03/21 - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020	View PDF Termination of appointment of Murray Henry Mcgowan as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr. Murray Henry Mcgowan as a director on 4 December 2019	View PDF Appointment of Mr. Murray Henry Mcgowan as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Roy Shaby as a director on 4 December 2019	View PDF Termination of appointment of Roy Shaby as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019	View PDF Termination of appointment of Ariel Frank Nahmias as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of William James Beresford as a director on 4 December 2019	View PDF Termination of appointment of William James Beresford as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC07	Cessation of Travis Kalanick as a person with significant control on 23 April 2019	View PDF Cessation of Travis Kalanick as a person with significant control on 23 April 2019 - link opens in a new window - 1 page (1 page)
19 Apr 2019	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2019	View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 1	View PDF Incorporation Statement of capital on 2019-03-01 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FLATPARK HOLDINGS LIMITED

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