FLINT TOPCO LIMITED: Filings

  • Overview

    Company NameFLINT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16025720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLINT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Tom Grunwald as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Peter Edward Singleton as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with updates

    6 pagesCS01

    Termination of appointment of Sarah Hollyhead as a director on Sep 30, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    44 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 17.96
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Registered office address changed from C/O Mobeus Equity Partners Llp 1st Floor Babmaes Street London SW1Y 6HF United Kingdom to 1 Exchange Square Jewry Street Winchester Hampshire SO23 8FJ on May 09, 2025

    1 pagesAD01

    Termination of appointment of Jordan Edward Simon Kay as a director on Feb 26, 2025

    1 pagesTM01

    Termination of appointment of Ashley Dan Broomberg as a director on Feb 26, 2025

    1 pagesTM01

    Termination of appointment of Guy Vernon Blackburn as a director on Feb 26, 2025

    1 pagesTM01

    Appointment of Ms Sarah Hollyhead as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Mr Richard Charles Atkins as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Mr Peter Edward Singleton as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Mr Justin Haschel Maltz as a director on Feb 26, 2025

    2 pagesAP01

    Appointment of Mr Jamie Alex Hendrie as a director on Feb 26, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 10
    3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2024

    Statement of capital on Oct 17, 2024

    • Capital: GBP 9.94
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0