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FLATCABLE HOLDINGS LIMITED

Company number 13698743

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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 Nov 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages)
30 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
11 May 2023	AD01	Registered office address changed from Old Tote Buildings Devon & Exeter Racecourse Kennford Exeter Devon EX6 7XS United Kingdom to Suite 1, the Old School Clyst Honiton Exeter EX5 2LZ on 11 May 2023	View PDF Registered office address changed from Old Tote Buildings Devon & Exeter Racecourse Kennford Exeter Devon EX6 7XS United Kingdom to Suite 1, the Old School Clyst Honiton Exeter EX5 2LZ on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR01	Registration of charge 136987430001, created on 9 March 2023	View PDF Registration of charge 136987430001, created on 9 March 2023 - link opens in a new window - 79 pages (79 pages)
14 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2022	AP01	Appointment of Mr James William Edward Bulford as a director on 28 April 2022	View PDF Appointment of Mr James William Edward Bulford as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 69,733	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 69,733 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC05	Change of details for Greenshoots (Gb) Limited as a person with significant control on 29 October 2021	View PDF Change of details for Greenshoots (Gb) Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC02	Notification of Greenshoots (Gb) Limited as a person with significant control on 29 October 2021	View PDF Notification of Greenshoots (Gb) Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC02	Notification of Night Garden Limited as a person with significant control on 29 October 2021	View PDF Notification of Night Garden Limited as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of David Alexander George Gebbie as a person with significant control on 29 October 2021	View PDF Cessation of David Alexander George Gebbie as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of David Alexander George Gebbie as a director on 29 October 2021	View PDF Termination of appointment of David Alexander George Gebbie as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP03	Appointment of Maurice James Molloy as a secretary on 29 October 2021	View PDF Appointment of Maurice James Molloy as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Guy Edward Charles Burgoyne as a director on 29 October 2021	View PDF Appointment of Mr Guy Edward Charles Burgoyne as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Samuel Charles Crocker as a director on 29 October 2021	View PDF Appointment of Samuel Charles Crocker as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Dr Murray Charles Hogge as a director on 29 October 2021	View PDF Appointment of Dr Murray Charles Hogge as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Maurice James Molloy as a director on 29 October 2021	View PDF Appointment of Mr Maurice James Molloy as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP .01 - link opens in a new window - 10 pages (10 pages)

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FLATCABLE HOLDINGS LIMITED

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