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FLAIR CONSULTING GROUP LIMITED

Company number 14622792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	PSC04	Change of details for Mr Joshua Venchard as a person with significant control on 1 February 2024	View PDF Change of details for Mr Joshua Venchard as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-27 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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