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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)
19 Jun 2018 SH03 Purchase of own shares.
21 May 2018 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 1,026.14
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 1,024.64
25 Apr 2018 SH03 Purchase of own shares.
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 SH06 Cancellation of shares. Statement of capital on 17 June 2016
  • GBP 1,024.64
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,024.64
12 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Jul 2017 PSC01 Notification of Richard John Poole as a person with significant control on 6 April 2016
05 May 2017 SH03 Purchase of own shares.
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,024.64
16 Feb 2016 CH01 Director's details changed for Richard John Poole on 1 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,030
20 Jan 2016 SH06 Cancellation of shares. Statement of capital on 6 November 2015
  • GBP 1,024.64
20 Jan 2016 SH03 Purchase of own shares.
08 Dec 2015 TM01 Termination of appointment of Paul Chung Shang as a director on 6 November 2015
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
03 Jun 2015 AP01 Appointment of Mr Paul Chung Shang as a director on 1 May 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jan 2015 AP01 Appointment of Mr Paul Martin Dawson as a director on 1 January 2015
10 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
12 Feb 2014 AD01 Registered office address changed from 75 Carter Lane London EC4V 5EP England on 12 February 2014