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FLEX7 LIMITED

Company number 03658310

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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)
30 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 October 2016
  • GBP 97,900
30 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
06 Dec 2016 SH03 Purchase of own shares.
18 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 97,900
13 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013
13 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 97,900
12 Jun 2014 SH02 Statement of capital on 14 August 2013
  • GBP 97,900
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 97,900
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Dec 2012 CH01 Director's details changed for Stephen David Garton on 13 December 2012
20 Dec 2012 CH01 Director's details changed for Andrea Garton on 13 December 2012
13 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Andrea Garton on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Stephen David Garton on 13 December 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 197,900
30 Sep 2011 SH10 Particulars of variation of rights attached to shares