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FLINK HOLDINGS LIMITED

Company number 13077708

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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)
02 Sep 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
19 Jul 2024	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
29 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 10 pages (10 pages)
10 Dec 2021	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)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 USD 103.325897	View PDF Statement of capital following an allotment of shares on 21 July 2021 USD 103.325897 - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AP01	Appointment of Mercedes Antoinette Bent as a director on 20 July 2021	View PDF Appointment of Mercedes Antoinette Bent as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 USD 87.478417	View PDF Statement of capital following an allotment of shares on 7 May 2021 USD 87.478417 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 USD 79.620657	View PDF Statement of capital following an allotment of shares on 7 May 2021 USD 79.620657 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company be altered by the sub division 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company be altered by the sub division 23/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
23 Feb 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 USD 70.613887	View PDF Statement of capital following an allotment of shares on 23 December 2020 USD 70.613887 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 USD 69.129637	View PDF Statement of capital following an allotment of shares on 23 December 2020 USD 69.129637 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 USD 65.989247	View PDF Statement of capital following an allotment of shares on 23 December 2020 USD 65.989247 - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 USD 65.866607	View PDF Statement of capital following an allotment of shares on 23 December 2020 USD 65.866607 - link opens in a new window - 4 pages (4 pages)

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FLINK HOLDINGS LIMITED

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