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FLINT STUDIOS LTD

Company number NI610114

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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)
27 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 18/04/2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 105.00
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 18/04/2013) was registered on 27/06/2013.
24 May 2013 AP01 Appointment of Jeremy Biggerstaff as a director
23 May 2013 SH06 Cancellation of shares. Statement of capital on 23 May 2013
  • GBP 84.00
23 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares 12/04/2013
23 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares 12/04/2013
23 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares 12/04/2013
23 May 2013 SH03 Purchase of own shares.
08 Jan 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Joseph Mcclelland as a director
16 Jan 2012 AD01 Registered office address changed from 138 Rogan Manor Newtownabbey Belfast BT36 4BB Northern Ireland on 16 January 2012
28 Nov 2011 NEWINC Incorporation