FLARESIM LIMITED

Company number 08749061

Date	Type	Description	View / Download
21 Dec 2023	OC	Scheme of amalgamation	(8 pages)
01 Dec 2023	OC	Diss by c/order	(3 pages)
01 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	(1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors actions authorised for carrying out the scheme 02/11/2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
19 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Gary Park as a director on 31 July 2022	(1 page)
15 Jul 2022	AD01	Registered office address changed from Schlumberger House Buckingham Gate London Gatwick Airport Gatwick RH6 0NZ England to Minerva Manor Royal Crawley RH10 9BU on 15 July 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
07 Dec 2021	AP01	Appointment of Colin David Beddall as a director on 6 December 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
19 Mar 2021	CH01	Director's details changed for Mrs Giselle Evette Varn on 15 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 18 January 2021	(2 pages)
13 Oct 2020	AA01	Current accounting period extended from 30 August 2020 to 31 December 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
12 Jun 2020	AP01	Appointment of Gary Park as a director on 29 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	(1 page)
12 Jun 2020	CH01	Director's details changed for Mr Mark Roman Higgins on 12 June 2020	(2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 August 2019	(11 pages)
12 Oct 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	(3 pages)
11 Sep 2019	PSC02	Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 30 August 2019	(2 pages)