FLEXAR LIMITED

Company number 05559982

Date	Type	Description	View / Download
09 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
28 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(4 pages)
28 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(30 pages)
23 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
23 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
08 Sep 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
08 Sep 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Roberto Banfi as a director on 21 July 2016	(1 page)
08 Sep 2016	TM02	Termination of appointment of Colin Norton as a secretary on 21 July 2016	(1 page)
12 Aug 2016	AD02	Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA United Kingdom to Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR	(1 page)
14 Apr 2016	AD04	Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ	(1 page)
10 Mar 2016	TM02	Termination of appointment of Susan Burke as a secretary on 1 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Colin Norton as a secretary on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Roberto Banfi as a director on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Dr Colin Norton as a director on 1 February 2016	(3 pages)
11 Feb 2016	CC04	Statement of company's objects	(2 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)