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FLAT ROCK HOLDINGS LIMITED

Company number 12495150

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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)
08 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
29 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
07 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
28 Aug 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 June 2020
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 102.00
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-03
  • GBP 1