FLIX INNOVATIONS LIMITED

Company number 07002171

Date	Type	Description	View / Download
17 Mar 2015	AP01	Appointment of Mr David John William Bailey as a director on 13 March 2015	(2 pages)
15 Mar 2015	TM01	Termination of appointment of Stephen Esmond Kimbell as a director on 13 March 2015	(1 page)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,306.11	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,306.11	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 1,306.11	(3 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,306.11	(3 pages)
26 Feb 2015	MA	Memorandum and Articles of Association	(20 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1,306.11	(3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/09/2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,270.276	(12 pages)
01 Oct 2014	CH01	Director's details changed for Mr Paul Adrian Peter Brett on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Stephen Esmond Kimbell on 30 September 2014	(2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Brendan John Fearn on 30 September 2014	(2 pages)
25 Sep 2014	AP04	Appointment of Richard Horsley & Co Limited as a secretary on 23 September 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Richard Geoffrey Horsley as a secretary on 23 September 2014	(1 page)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,296.22	(3 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,296.22	(3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97	(3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97	(3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97	(3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,145.97	(3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ The terms of a contract entered into on 16/06/14 between the company and brendan fearn and kenneth phelan for the purchase by the company of 1,500,000 deferred shares of â£0.0001 each in the capital of the company for a total aggregate consideration of â£0.05 as set out in the contract produced in the meeting and signed by the chairperson of the purposes of identification (purchase contract) be approved and the company authorised to complete the acquisition pursuant to the terms of the purchase contract. 02/07/2014	(1 page)