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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)
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 870.2
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 870.7
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 872.7
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 870.7
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 869.74
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 877.7
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 868.88
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 862.9000
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 832.30
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 827.50
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 825.0000
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares consolidated & re-classified 16/09/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2010 AP01 Appointment of Mr Paul Adrian Peter Brett as a director
30 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Peter Nichols as a director
24 Sep 2010 SH02 Consolidation of shares on 16 September 2010
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 0.001
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 775.0000
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 775
26 Apr 2010 CH01 Director's details changed for Mr Brendan John Fearn on 17 April 2010
02 Sep 2009 288a Director appointed mr brendan john fearn
02 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
02 Sep 2009 288a Director appointed mr kenneth john phelan