FLINT CPS INKS UK LTD

Company number 03256359

Date	Type	Description	View / Download
17 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
30 Aug 2019	MR01	Registration of charge 032563590009, created on 29 August 2019	(45 pages)
10 Jul 2019	TM01	Termination of appointment of Georg Heinrich Johannes Strierath as a director on 9 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Martin Sauer as a director on 9 July 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT to PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT on 2 April 2019	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
14 Feb 2018	AUD	Auditor's resignation	(1 page)
06 Feb 2018	EH06	Update to the members' register information on the public register	(6 pages)
30 Jan 2018	EH06	Update to the members' register information on the public register
11 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 29,379,246.00	(7 pages)
10 Jan 2018	AA	Full accounts made up to 31 December 2016	(31 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 29,379,246 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018.	(4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed to acquire print media etc sect 177 conflict of intererest director resignation and asppointments asset transfer 29/11/2017	(9 pages)
13 Dec 2017	AP01	Appointment of Mr Martin Sauer as a director on 1 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Stephen Dryden as a director on 1 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 22/12/21	(3 pages)
13 Dec 2017	TM01	Termination of appointment of Douglas John Thomas Aldred as a director on 30 November 2017	(1 page)
13 Dec 2017	CH01	Director's details changed for Mr Anthony James Lord on 13 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Douglas John Thomas Aldred on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017	(2 pages)