FLATPEAK TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Change of share class name or designation |
| 23/04/2523 April 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 |
| 23/04/2523 April 2025 | Termination of appointment of Michelle Velan as a director on 2025-04-22 |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Resolutions |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Hilmar Eggertsson as a director on 2025-02-25 |
| 19/02/2519 February 2025 | Resolutions |
| 07/02/257 February 2025 | Change of details for Mr Matthew Roderick as a person with significant control on 2024-02-09 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2024-01-31 |
| 06/02/256 February 2025 | Second filing of a statement of capital following an allotment of shares on 2023-10-20 |
| 27/01/2527 January 2025 | Change of details for Mr Alexander Boris Alenberg as a person with significant control on 2024-02-09 |
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-02-23 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 11/06/2411 June 2024 | Certificate of change of name |
| 27/03/2427 March 2024 | Registered office address changed from 52 Tabernacle Street London EC2A 4NJ England to 24 Greville Street London EC1N 8SS on 2024-03-27 |
| 23/02/2423 February 2024 | Appointment of Ms Michelle Velan as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Annual accounts for year ending 23 Feb 2024 |
| 19/02/2419 February 2024 | Notification of Matthew Roderick as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Change of details for Mr Alexander Boris Alenberg as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2024-02-09 |
| 22/10/2322 October 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 09/09/239 September 2023 | Termination of appointment of Orlando James Davey Hutchings as a director on 2023-09-08 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2023-02-23 |
| 19/04/2319 April 2023 | Appointment of Mr Orlando James Davey Hutchings as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Matthew Roderick as a director on 2023-04-19 |
| 23/02/2323 February 2023 | Annual accounts for year ending 23 Feb 2023 |
| 06/10/216 October 2021 | Sub-division of shares on 2021-09-23 |
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