FLEXITALLIC LTD.

Company number 03308289

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(3 pages)
22 Dec 2017	AD01	Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton West Yorks BD19 4LN to 207 3rd Floor Regent Street London W1B 3HH on 22 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 6 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 6 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Mark Nicholas Horton as a director on 6 December 2017	(1 page)
13 Nov 2017	TM02	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
31 May 2016	CH01	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 4	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
02 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4	(5 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers and company business 09/09/2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Philip John Kelshaw as a director on 31 July 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Remi Toledano as a director on 31 July 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Mark Nicholas Horton as a director on 31 July 2014	(2 pages)
31 Oct 2014	MISC	Sec 519	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
11 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 4	(5 pages)
27 Jan 2014	CH01	Director's details changed for Mr Philip John Kelshaw on 20 January 2014	(2 pages)
24 Dec 2013	TM02	Termination of appointment of Stanley Harper as a secretary	(1 page)