FLINTSTONE TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameFLINTSTONE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419975
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLINTSTONE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Appointment of Mr Erik Jagers as a director on Apr 24, 2025

    2 pagesAP01

    Termination of appointment of Damien Boffé as a director on Apr 24, 2025

    1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Change of details for Bridon International Ltd as a person with significant control on Jan 12, 2024

    2 pagesPSC05

    Cessation of Andrew Clayson as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Cessation of Macgregor (Gbr) Limited as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Notification of Bridon International Ltd as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Nov 30, 2023

    1 pagesTM02

    Termination of appointment of Richard Taylor as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Ulf Mikael Wiklund as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Glenn Vabø as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Morten Halvorsen as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Andrew Clayson as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr Raf Rentmeesters as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Bruno Rene Marta Albert Cluydts as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Damien Boffé as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Nordine Ali Benbernou as a director on Nov 30, 2023

    1 pagesTM01

    Satisfaction of charge SC4199750003 in full

    1 pagesMR04

    Satisfaction of charge SC4199750002 in full

    1 pagesMR04

    Termination of appointment of Eivind Gimming Stensland as a director on Oct 27, 2023

    1 pagesTM01

    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