FLINTSTONE TECHNOLOGY LIMITED

SC419975
CONSTABLE WORKS FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY DUNDEE DD5 3RU

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2023 incorporation Memorandum Articles 14 Buy now
05 Dec 2023 resolution Resolution 6 Buy now
04 Dec 2023 officers Termination of appointment of secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Richard Taylor) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Ulf Mikael Wiklund) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Glenn Vabø) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Morten Halvorsen) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Andrew Clayson) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Raf Rentmeesters) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Bruno Rene Marta Albert Cluydts) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Damien Boffé) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Nordine Ali Benbernou) 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Eivind Gimming Stensland) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Eirik Landaas-Nilsen) 1 Buy now
09 Nov 2023 officers Appointment of director (Morten Halvorsen) 2 Buy now
09 Nov 2023 officers Appointment of director (Ulf Mikael Wiklund) 2 Buy now
26 Sep 2023 accounts Annual Accounts 26 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 26 Buy now
12 Aug 2022 officers Appointment of director (Mr Glenn Vabø) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Leif Eric Byström) 1 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 27 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Appointment of director (Eivind Gimming Stensland) 2 Buy now
08 Jul 2020 officers Appointment of director (Leif Eric Byström) 2 Buy now
08 Jul 2020 officers Appointment of director (Eirik Landaas-Nilsen) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Rune Klausen) 1 Buy now
19 Jun 2020 accounts Annual Accounts 27 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Hoye Hoyesen) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Ann-Kari Amundsen Heier) 1 Buy now
30 Sep 2019 accounts Annual Accounts 28 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 officers Appointment of director (Ann-Kari Amundsen Heier) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Alexander Nuernberg) 1 Buy now
20 Sep 2018 accounts Annual Accounts 24 Buy now
16 Jul 2018 officers Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Andrew Clayson) 2 Buy now
16 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 accounts Annual Accounts 5 Buy now
09 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Oct 2016 resolution Resolution 23 Buy now
07 Oct 2016 officers Appointment of director (Alexander Nuernberg) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Ross Dow) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Hoye Hoyesen) 2 Buy now
07 Oct 2016 officers Appointment of director (Mr Rune Klausen) 2 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
06 Sep 2016 resolution Resolution 18 Buy now
13 Jul 2016 mortgage Registration of a charge 52 Buy now
13 Jul 2016 mortgage Registration of a charge 88 Buy now
04 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
13 Jul 2015 officers Appointment of director (Mr Nordine Ali Benbernou) 2 Buy now
06 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2015 capital Return of Allotment of shares 3 Buy now
03 Jul 2015 annual-return Annual Return 6 Buy now
15 May 2015 capital Notice of cancellation of shares 5 Buy now
15 May 2015 capital Return of purchase of own shares 5 Buy now
01 Dec 2014 accounts Annual Accounts 5 Buy now
18 Nov 2014 resolution Resolution 19 Buy now
16 Jul 2014 mortgage Registration of a charge 5 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
02 May 2014 officers Appointment of director (Mr Ross Dow) 2 Buy now
13 Dec 2013 accounts Annual Accounts 3 Buy now
14 Jun 2013 annual-return Annual Return 4 Buy now
12 Jun 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 incorporation Incorporation Company 8 Buy now