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FLUXX LIMITED

Company number 07605422

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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)
23 Dec 2021 SH06 Cancellation of shares. Statement of capital on 1 September 2021
  • GBP 1,220.30
23 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
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
  • GBP 1,280.3
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 1,310.3
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
  • GBP 1,244.3
30 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jul 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 1,220.30
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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
  • GBP 1,227.8
23 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 1,000
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1,220.3
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
  • GBP 1,024.64
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 1,030.64