FILMFLEX MOVIES LIMITED

Company number 05280342

Date	Type	Description	View / Download
03 Nov 2019	CH01	Director's details changed for Mrs Aine Moran on 29 October 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
21 Dec 2018	CH04	Secretary's details changed	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
12 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Nicholas James Ridley-Wilson as a director on 22 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Aine Moran as a director on 22 February 2018	(2 pages)
15 Mar 2018	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 21 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Richard David Wogan as a director on 22 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Adam Willis George Poulter as a director on 22 February 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 06/12/2016	(7 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 2,008,178 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 29/06/2016	(4 pages)
03 Aug 2017	RP04AR01	Second filing of the annual return made up to 6 December 2015	(19 pages)
20 Jul 2017	TM01	Termination of appointment of Matthew James Gardner as a director on 30 April 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 03/08/2017.	(7 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Jun 2016	SH20	Statement by Directors	(2 pages)
29 Jun 2016	SH19	Statement of capital on 29 June 2016 GBP 2,008,177.00 ANNOTATION Clarification a second filed SH19 was registered on 03/08/2017	(5 pages)
29 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	(2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The capital redemption reserve be cancelled 23/06/2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,960,000 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2017.	(7 pages)
06 Oct 2015	AP01	Appointment of Adam Willis George Poulter as a director on 25 September 2015	(2 pages)