Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AD01 |
Registered office address changed from South Quay Building 4th Floor 77 Marsh Wall London E14 9SH England to Sierra Quebec Bravo 4th Floor, 77 Marsh Wall London E14 9SH on 17 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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01 Oct 2024 |
CERTNM |
Company name changed flathill group LIMITED\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-19
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13 Aug 2024 |
PSC04 |
Change of details for Mrs Alison Anita Elizabeth Carey as a person with significant control on 18 July 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Ms Alison Anita Elizabeth Carey on 18 July 2024
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21 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Louis Redman on 28 March 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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29 Sep 2023 |
CH01 |
Director's details changed for Mrs Alison Anita Elizabeth Carey on 21 September 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 July 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Leon Anthony Channon on 1 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
AP01 |
Appointment of Mr Daniel Louis Redman as a director on 22 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Leon Anthony Channon as a director on 22 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Niall Finbarr Callan as a director on 22 October 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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