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FLECKTEC LTD

Company number 15183173

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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)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2024	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 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	PSC01	Notification of Lorraine Marianne Martin as a person with significant control on 16 August 2024	View PDF Notification of Lorraine Marianne Martin as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Craig Feherty as a person with significant control on 16 August 2024	View PDF Change of details for Mr Craig Feherty as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mrs Lorraine Martin as a director on 12 August 2024	View PDF Appointment of Mrs Lorraine Martin as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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