NEWFLEX LIMITED

Company number 05432553

Date	Type	Description	View / Download
30 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
30 Nov 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Nov 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
13 Nov 2018	AP01	Appointment of Mr Michael Bernard Walsh as a director on 12 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Christopher John Manson as a director on 12 November 2018	(2 pages)
13 Nov 2018	AP03	Appointment of Mr Michael Hofman as a secretary on 12 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Ian Henry Read as a director on 12 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of David Marcus Joseph as a director on 12 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Ian Henry Read as a secretary on 12 November 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Citibase Public Limited Company as a person with significant control on 6 December 2017	(1 page)
11 Jul 2018	PSC02	Notification of Citibase Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
11 Jul 2018	AA	Full accounts made up to 28 February 2018	(29 pages)
03 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Mr Timothy Philip Irons as a director on 14 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Paul Jude as a director on 14 February 2018	(2 pages)
05 Jan 2018	MA	Memorandum and Articles of Association	(5 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 50,000	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Removal of auth share restriction and di-application of pre-emption rights restriction. 22/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Nov 2017	BS	Balance Sheet	(2 pages)
29 Nov 2017	AUDS	Auditor's statement	(2 pages)
29 Nov 2017	AUDR	Auditor's report	(2 pages)
29 Nov 2017	MAR	Re-registration of Memorandum and Articles	(4 pages)
29 Nov 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)