FLATPEAK TECHNOLOGY LTD
Company number 13581791 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Resolutions · 3 pages | View document |
| 12 Feb 2026 | Change of details for Mr Matthew Roderick as a person with significant control on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Matthew Roderick on 2026-02-01 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-02-23 · 7 pages | View document |
| 28 Oct 2025 | Appointment of Mr Thomas Christopher Hibbard as a director on 2025-10-28 · 2 pages | View document |
| 2 Oct 2025 | Registered office address changed from 24 Luke Street London EC2A 4DS England to 25 Luke Street London EC2A 4DS on 2025-10-02 · 1 page | View document |
| 30 Sep 2025 | Registered office address changed from 256-260 Old Street London EC1V 9DD England to 24 Luke Street London EC2A 4DS on 2025-09-30 · 1 page | View document |
| 9 May 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Michelle Velan as a director on 2025-04-22 · 1 page | View document |
| 23 Apr 2025 | Registered office address changed from 24 Greville Street London EC1N 8SS England to 256-260 Old Street London EC1V 9DD on 2025-04-23 · 1 page | View document |
| 8 Apr 2025 | Memorandum and Articles of Association | View document |
| 8 Apr 2025 | Resolutions | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 10 pages | View document |
| 3 Mar 2025 | Appointment of Mr Hilmar Eggertsson as a director on 2025-02-25 · 2 pages | View document |
| 23 Feb 2025 | Annual accounts for the year ending 23 February 2025 | View accounts |
| 19 Feb 2025 | Resolutions · 4 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 7 Feb 2025 | Change of details for Mr Matthew Roderick as a person with significant control on 2024-02-09 · 2 pages | View document |
| 6 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2023-10-20 · 4 pages | View document |
| 27 Jan 2025 | Change of details for Mr Alexander Boris Alenberg as a person with significant control on 2024-02-09 · 2 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-02-23 · 7 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 11 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 27 Mar 2024 | Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to 24 Greville Street London EC1N 8SS on 2024-03-27 · 1 page | View document |
| 23 Feb 2024 | Appointment of Ms Michelle Velan as a director on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Annual accounts for the year ending 23 February 2024 | View accounts |
| 19 Feb 2024 | Notification of Matthew Roderick as a person with significant control on 2024-02-09 · 2 pages | View document |
| 19 Feb 2024 | Change of details for Mr Alexander Boris Alenberg as a person with significant control on 2024-02-09 · 2 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 22 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 9 Sep 2023 | Termination of appointment of Orlando James Davey Hutchings as a director on 2023-09-08 · 1 page | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-02-23 · 7 pages | View document |
| 19 Apr 2023 | Appointment of Mr Matthew Roderick as a director on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Appointment of Mr Orlando James Davey Hutchings as a director on 2023-04-19 · 2 pages | View document |
| 23 Feb 2023 | Annual accounts for the year ending 23 February 2023 | View accounts |
| 6 Oct 2021 | Sub-division of shares on 2021-09-23 · 7 pages | View document |