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X2 FLS HOLDINGS LIMITED

Company number 07612739

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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)
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 May 2023	CH01	Director's details changed for Mr Ian Alan Cramb on 9 May 2023	View PDF Director's details changed for Mr Ian Alan Cramb on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	CH03	Secretary's details changed for Sarah Ann Cramb on 31 March 2023	View PDF Secretary's details changed for Sarah Ann Cramb on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC04	Change of details for Mr Ian Alan Cramb as a person with significant control on 31 March 2023	View PDF Change of details for Mr Ian Alan Cramb as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2021	AD01	Registered office address changed from C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ England to Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 1 July 2021	View PDF Registered office address changed from C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ England to Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 1 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2021	MR04	Satisfaction of charge 076127390002 in full	View PDF Satisfaction of charge 076127390002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR01	Registration of charge 076127390003, created on 16 March 2021	View PDF Registration of charge 076127390003, created on 16 March 2021 - link opens in a new window - 31 pages (31 pages)
12 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	PSC04	Change of details for Mr Ian Alan Cramb as a person with significant control on 23 December 2019	View PDF Change of details for Mr Ian Alan Cramb as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	AD01	Registered office address changed from The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB to C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 8 January 2020	View PDF Registered office address changed from The Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB to C/O Neovia Logistics Unit 4 Logix Park Hinckley Leicestershire LE10 3BQ on 8 January 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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X2 FLS HOLDINGS LIMITED

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