GRIFLEX LIMITED

Company number 03990483

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
21 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
20 Sep 2022	PSC01	Notification of Adrian Roger Poulton as a person with significant control on 11 May 2016	(2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
22 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
15 May 2019	AD01	Registered office address changed from Roman Way Roman Way Coleshill Birmingham B46 1HG England to Roman Way Coleshill Birmingham B46 1HG on 15 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Christopher Poulton as a director on 4 May 2019	(2 pages)
15 May 2019	AD01	Registered office address changed from C/O Flexicon Ltd Roman Way Coleshill Birmingham West Midlands B46 1HG to Roman Way Roman Way Coleshill Birmingham B46 1HG on 15 May 2019	(1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
30 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Mar 2018	CC04	Statement of company's objects	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 100,002	(3 pages)
12 Dec 2017	AP03	Appointment of Miss Sophie Kathryn Poulton as a secretary on 11 December 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Stephen Bernard Dale as a secretary on 11 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
26 Jan 2017	AP01	Appointment of Mr Andrew James Poulton as a director on 26 January 2017	(2 pages)