THE INTERFLEX GROUP EUROPE LIMITED

Company number 03900677

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	(4 pages)
07 Dec 2023	AA01	Current accounting period extended from 30 December 2023 to 31 March 2024	(1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 14,000,100	(3 pages)
23 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
26 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
25 Oct 2021	AP03	Appointment of Mr Robert Ian Wilson as a secretary on 22 October 2021	(2 pages)
22 Oct 2021	TM02	Termination of appointment of Simon Lee as a secretary on 22 October 2021	(1 page)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
12 Aug 2021	MR04	Satisfaction of charge 039006770007 in full	(1 page)
12 Aug 2021	MR04	Satisfaction of charge 039006770005 in full	(1 page)
09 Aug 2021	AP01	Appointment of Hirokazu Ueda as a director on 23 July 2021	(2 pages)
09 Aug 2021	AP01	Appointment of Shinichi Kukita as a director on 23 July 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Rob Weiss as a director on 23 July 2021	(1 page)
09 Aug 2021	AP01	Appointment of Masahiko Tatewaki as a director on 23 July 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Brett Snyder as a director on 23 July 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Steven Jonathan Sherman Glick as a director on 23 July 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Stephen Joseph Doyle as a director on 23 July 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
02 Feb 2021	PSC02	Notification of Interflex Acquistion Company Llc as a person with significant control on 1 January 2020	(1 page)
02 Feb 2021	PSC07	Cessation of Stephen Joseph Doyle as a person with significant control on 1 January 2020	(1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
17 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Graham John Tilley as a director on 8 October 2019	(2 pages)