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FLIX INNOVATIONS LIMITED

Company number 07002171

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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)
10 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2014	TM01	Termination of appointment of Peter Nichols as a director on 22 July 2014	View PDF Termination of appointment of Peter Nichols as a director on 22 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP01	Appointment of Mr John James Michael Fields as a director on 22 July 2014	View PDF Appointment of Mr John James Michael Fields as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	SH06	Cancellation of shares. Statement of capital on 2 July 2014 GBP 1,146	View PDF Cancellation of shares. Statement of capital on 2 July 2014 GBP 1,146 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 1,295.97	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 1,295.97 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 1,295.97	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 1,295.97 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,193.97	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 1,193.97 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 111,247.13	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 111,247.13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Peter Nichols on 28 January 2014	View PDF Director's details changed for Mr Peter Nichols on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	View PDF Annual return made up to 26 September 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,193.97	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 1,193.97 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 1,193.97	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 1,193.97 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AP01	Appointment of Stephen Esmond Kimbell as a director	View PDF Appointment of Stephen Esmond Kimbell as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify; redesignate; shares opition 13/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify; redesignate; shares opition 13/06/2013 - link opens in a new window - 22 pages (22 pages)
15 Apr 2013	TM01	Termination of appointment of Kenneth Phelan as a director	View PDF Termination of appointment of Kenneth Phelan as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,083.27	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,083.27 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,081.27	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 1,081.27 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 1,072.27	View PDF Statement of capital following an allotment of shares on 13 March 2013 GBP 1,072.27 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,051.06	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 1,051.06 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,047.41	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 1,047.41 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 1,040.86	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 1,040.86 - link opens in a new window - 3 pages (3 pages)

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