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FLINT + PARTNERS LIMITED

Company number 14130129

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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)
16 Dec 2024	CH01	Director's details changed for Mark Anderson on 16 December 2024	View PDF Director's details changed for Mark Anderson on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC05	Change of details for Mgac Llp as a person with significant control on 30 September 2024	View PDF Change of details for Mgac Llp as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 26 Finsbury Square London EC2A 1DS England to The Warehouse One Crown Place London EC2A 4EF on 30 September 2024	View PDF Registered office address changed from 26 Finsbury Square London EC2A 1DS England to The Warehouse One Crown Place London EC2A 4EF on 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement prohibits transfer of shares 13/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders agreement prohibits transfer of shares 13/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	PSC02	Notification of Mgac Llp as a person with significant control on 13 September 2024	View PDF Notification of Mgac Llp as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AD01	Registered office address changed from 76 st Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom to 26 Finsbury Square London EC2A 1DS on 17 September 2024	View PDF Registered office address changed from 76 st Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom to 26 Finsbury Square London EC2A 1DS on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Radhika Sathy as a director on 13 September 2024	View PDF Termination of appointment of Radhika Sathy as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Peter Walter Flint as a director on 13 September 2024	View PDF Termination of appointment of Peter Walter Flint as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Paul Richard Davis as a director on 13 September 2024	View PDF Termination of appointment of Paul Richard Davis as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP01	Appointment of Mark Anderson as a director on 13 September 2024	View PDF Appointment of Mark Anderson as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Ashley Power O'connor as a director on 13 September 2024	View PDF Appointment of Ashley Power O'connor as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Peter Walter Flint as a person with significant control on 13 September 2024	View PDF Cessation of Peter Walter Flint as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	AP01	Appointment of Mr Paul Richard Davis as a director on 7 September 2023	View PDF Appointment of Mr Paul Richard Davis as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Ms Radhika Sathy as a director on 7 September 2023	View PDF Appointment of Ms Radhika Sathy as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-25 GBP 200 - link opens in a new window - 34 pages (34 pages)

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FLINT + PARTNERS LIMITED

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