FLINT TOPCO LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewMemorandum and Articles of Association

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18/08/2518 August 2025 NewResolutions

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14/08/2514 August 2025 NewStatement of capital following an allotment of shares on 2025-07-23

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15/05/2515 May 2025 Memorandum and Articles of Association

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15/05/2515 May 2025 Resolutions

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09/05/259 May 2025 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 2025-05-09

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07/03/257 March 2025 Termination of appointment of Jordan Edward Simon Kay as a director on 2025-02-26

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07/03/257 March 2025 Termination of appointment of Guy Vernon Blackburn as a director on 2025-02-26

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07/03/257 March 2025 Appointment of Mr Jamie Alex Hendrie as a director on 2025-02-26

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07/03/257 March 2025 Appointment of Mr Justin Haschel Maltz as a director on 2025-02-26

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07/03/257 March 2025 Appointment of Mr Peter Edward Singleton as a director on 2025-02-26

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07/03/257 March 2025 Appointment of Mr Richard Charles Atkins as a director on 2025-02-26

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07/03/257 March 2025 Appointment of Ms Sarah Hollyhead as a director on 2025-02-26

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07/03/257 March 2025 Termination of appointment of Ashley Dan Broomberg as a director on 2025-02-26

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26/11/2426 November 2024 Memorandum and Articles of Association

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26/11/2426 November 2024 Resolutions

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19/11/2419 November 2024 Change of share class name or designation

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-24

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18/10/2418 October 2024 Current accounting period extended from 2025-10-31 to 2025-12-31

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17/10/2417 October 2024 Incorporation

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