STATE OF FLUX TECHNOLOGIES LIMITED

Company number 08800005

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
03 Aug 2015	MR01	Registration of charge 088000050001, created on 13 July 2015	(23 pages)
15 Jul 2015	AP01	Appointment of Mrs Patrice Rochelle Day as a director on 10 June 2015	(2 pages)
09 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of William Lancelot Younger as a director on 8 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 100.00	(7 pages)
24 Jan 2014	SH08	Change of share class name or designation	(2 pages)
24 Jan 2014	SH02	Sub-division of shares on 16 January 2014	(5 pages)
24 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 16/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
03 Dec 2013	AA01	Current accounting period shortened from 31 December 2014 to 31 March 2014	(1 page)
03 Dec 2013	NEWINC	Incorporation	(36 pages)

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