FLINT GLOBAL LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to The Met Building 22 Percy Street London W1T 2BU on 2025-08-01

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28/11/2428 November 2024 Appointment of James Mark Dakin Purnell as a director on 2024-11-28

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15/08/2415 August 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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09/01/239 January 2023 Appointment of Ms Susan Murphy as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Registration of charge 097667860002, created on 2022-12-14

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03/10/223 October 2022 Confirmation statement made on 2022-09-07 with updates

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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26/01/2226 January 2022 Termination of appointment of Simon James Fraser as a director on 2021-12-20

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17/01/2217 January 2022 Notification of Project Spark Bidco Limited as a person with significant control on 2021-12-20

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17/01/2217 January 2022 Cessation of Edward Charles Richards as a person with significant control on 2021-12-20

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17/01/2217 January 2022 Cessation of Nigel Robert Gardner as a person with significant control on 2021-12-20

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17/01/2217 January 2022 Cessation of Simon James Fraser as a person with significant control on 2021-12-20

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14/01/2214 January 2022 Termination of appointment of Nigel Robert Gardner as a director on 2021-12-20

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23/12/2123 December 2021 Registration of charge 097667860001, created on 2021-12-20

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05/10/215 October 2021 Group of companies' accounts made up to 2020-12-31

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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23/09/1823 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/09/1823 September 2018 09/04/18 STATEMENT OF CAPITAL GBP 9626

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THE HARLEY BUILDING NEW CAVENDISH STREET LONDON W1W 6XB ENGLAND

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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01/06/171 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/02/1713 February 2017 07/02/17 STATEMENT OF CAPITAL GBP 9350

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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09/06/169 June 2016 DIRECTOR APPOINTED MR GREGOR KREUZHUBER

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31/05/1631 May 2016 24/05/16 STATEMENT OF CAPITAL GBP 9350

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30/05/1630 May 2016 24/05/16 STATEMENT OF CAPITAL GBP 8000

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30/05/1630 May 2016 19/04/16 STATEMENT OF CAPITAL GBP 8000

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30/05/1630 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 8000

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16/11/1516 November 2015 CURREXT FROM 30/09/2016 TO 31/12/2016

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05/11/155 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 8000

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04/11/154 November 2015 ADOPT ARTICLES 30/09/2015

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM C/O GUNNERCOOKE LLP 53 KING STREET MANCHESTER M2 4LQ ENGLAND

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02/10/152 October 2015 DIRECTOR APPOINTED MR EDWARD CHARLES RICHARDS

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02/10/152 October 2015 DIRECTOR APPOINTED SIR SIMON JAMES FRASER

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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