FLEX-R LIMITED

Company number 03984573

Date	Type	Description	View / Download
15 Jun 2015	AD03	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
15 Jun 2015	AD02	Register inspection address has been changed to Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
11 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015	(8 pages)
01 Jun 2015	CH01	Director's details changed for Mr Richard Charles Monro on 3 May 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Christopher Lodge on 3 May 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Richard Charles Monro on 3 May 2015	(1 page)
01 Jun 2015	CH01	Director's details changed for Ian Jackson on 3 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Gillian Dorothy Rodgers as a director on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Charles William Rodgers as a director on 1 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Christopher Lodge as a director on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Gill Rodgers as a director on 1 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Commercial Secretariat Limited as a secretary on 1 May 2015	(1 page)
18 May 2015	AP03	Appointment of Richard Charles Monro as a secretary on 1 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Ian Jackson as a director on 1 May 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Richard Charles Monro as a director on 1 May 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from , Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 18 May 2015	(1 page)
15 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2015	SH08	Change of share class name or designation	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
15 May 2015	SH02	Sub-division of shares on 27 April 2015	(5 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 24/04/2015	(23 pages)
27 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2014	(16 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
23 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015	(6 pages)