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FLEXIMIZE CAPITAL LIMITED

Company number 09485920

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
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
  • GBP 1
20 Aug 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 July 2015
12 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-12
  • GBP 1