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FLEXENET LTD

Company number 06987926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 337,837.8
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 337,837.8
06 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 SH08 Change of share class name or designation
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Mr John Williams as a director
15 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Gary Wilkins on 1 August 2010
25 Oct 2010 CH01 Director's details changed for Mr Christopher Rose on 1 August 2010
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 337,837.80
12 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
28 Jun 2010 SH19 Statement of capital on 28 June 2010
  • GBP 200,000
28 Jun 2010 CAP-SS Solvency statement dated 08/06/10
28 Jun 2010 SH20 Statement by directors
28 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2009 AP01 Appointment of Mr Gary Wilkins as a director
12 Aug 2009 NEWINC Incorporation