- Company Overview for FLEXIMIZE CAPITAL LIMITED (09485920)
- Filing history for FLEXIMIZE CAPITAL LIMITED (09485920)
- People for FLEXIMIZE CAPITAL LIMITED (09485920)
- Charges for FLEXIMIZE CAPITAL LIMITED (09485920)
- More for FLEXIMIZE CAPITAL LIMITED (09485920)
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) |
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15 Jun 2017 | TM01 | Termination of appointment of Maxim Chmyshuk as a director on 2 June 2017 | |
15 May 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
12 Apr 2017 | MR01 | Registration of charge 094859200002, created on 30 March 2017 | |
12 Apr 2017 | MR01 | Registration of charge 094859200003, created on 30 March 2017 | |
04 Apr 2017 | MR01 | Registration of charge 094859200001, created on 30 March 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
02 Feb 2017 | RESOLUTIONS |
Resolutions
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19 Sep 2016 | CH01 | Director's details changed for Mr Daniel O'sullivan on 19 September 2016 | |
19 Sep 2016 | AP01 | Appointment of Mr Peter John Tuvey as a director on 19 September 2016 | |
19 Sep 2016 | TM01 | Termination of appointment of Nimesh Raghavendra Kamath as a director on 19 September 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Robert Hamish Mcpherson as a director on 8 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Nimesh Raghavendra Kamath as a director on 8 June 2016 | |
06 Jun 2016 | AD01 | Registered office address changed from Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on 6 June 2016 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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20 Aug 2015 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 July 2015 | |
12 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-12
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