- Company Overview for FLUXX LIMITED (07605422)
- Filing history for FLUXX LIMITED (07605422)
- People for FLUXX LIMITED (07605422)
- More for FLUXX LIMITED (07605422)
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) |
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23 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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23 Dec 2021 | SH03 |
Purchase of own shares.
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19 Nov 2021 | AP01 | Appointment of Mrs Jenny Burns as a director on 19 November 2021 | |
08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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08 Nov 2021 | TM01 | Termination of appointment of Paul Martin Dawson as a director on 15 October 2021 | |
06 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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30 Jul 2021 | SH03 |
Purchase of own shares.
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20 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2021
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20 Jul 2021 | SH03 |
Purchase of own shares.
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15 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
09 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Mar 2021 | SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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20 Mar 2021 | MA | Memorandum and Articles of Association | |
20 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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15 Mar 2021 | AP01 | Appointment of Mrs Sarah Louise Parkinson as a director on 2 March 2021 | |
03 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
30 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
19 Feb 2019 | AD01 | Registered office address changed from 5-9 Hatton Wall London EC1N 8HX to 9 Marshalsea Road London SE1 1EP on 19 February 2019 | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
21 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 27 April 2018
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13 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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