FLEXICHANNELS LIMITED

Company number 07702856

Date	Type	Description	View / Download
29 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(5 pages)
24 Jul 2020	CH01	Director's details changed for Mr Barry Kaye on 24 July 2020	(2 pages)
06 Jan 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 6 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Alexandre David Kinch as a director on 3 January 2020	(1 page)
06 Jan 2020	PSC05	Change of details for Ziron (Uk) Limited as a person with significant control on 3 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Barry Kaye as a director on 3 January 2020	(2 pages)
06 Jan 2020	TM02	Termination of appointment of Exonia Consulting Limited as a secretary on 3 January 2020	(1 page)
28 Aug 2019	CH01	Director's details changed for Mr Alexandre David Kinch on 28 August 2019	(2 pages)
13 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	(3 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
19 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
14 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 April 2018	(1 page)
08 Apr 2018	CH04	Secretary's details changed for Exonia Consulting Limited on 8 April 2018	(1 page)
26 Feb 2018	TM02	Termination of appointment of Peter James Farmer as a secretary on 26 February 2018	(1 page)
26 Feb 2018	AP04	Appointment of Exonia Consulting Limited as a secretary on 26 February 2018	(2 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
24 Nov 2017	PSC07	Cessation of Alexandre David Kinch as a person with significant control on 23 November 2017	(1 page)
23 Nov 2017	PSC02	Notification of Ziron (Uk) Limited as a person with significant control on 23 November 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Alexandre Kinch on 22 September 2017	(2 pages)
22 Sep 2017	PSC04	Change of details for Mr Alexandre David Kinch as a person with significant control on 21 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Alexandre Kinch on 21 September 2017	(2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Alexandre Kinch on 19 August 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)