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FLUX LONDON LTD.

Company number 09696702

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Company Results (links open in a new window)
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)
02 Aug 2017	PSC01	Notification of Steven Hamilton as a person with significant control on 3 April 2017	View PDF Notification of Steven Hamilton as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	SH02	Sub-division of shares on 3 April 2017	View PDF Sub-division of shares on 3 April 2017 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2016	AP03	Appointment of Mrs Lorraine Macdonald as a secretary on 7 November 2016	View PDF Appointment of Mrs Lorraine Macdonald as a secretary on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mr Richard David Piers Chaffey as a director on 7 November 2016	View PDF Appointment of Mr Richard David Piers Chaffey as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr Simon Caradoc Conner as a director on 12 September 2016	View PDF Appointment of Mr Simon Caradoc Conner as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AD01	Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA England to 2 Graphite Square Graphite Square Vauxhall London SE11 5EE on 29 July 2016	View PDF Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA England to 2 Graphite Square Graphite Square Vauxhall London SE11 5EE on 29 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AP01	Appointment of Alexander Robert Hamilton as a director on 15 June 2016	View PDF Appointment of Alexander Robert Hamilton as a director on 15 June 2016 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AP01	Appointment of Craig Louis Rayneau as a director on 15 June 2016	View PDF Appointment of Craig Louis Rayneau as a director on 15 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	CERTNM	Company name changed flux smart homes LIMITED\certificate issued on 27/06/16 RES15 ‐ Change company name resolution on 2016-06-15	View PDF Company name changed flux smart homes LIMITED\certificate issued on 27/06/16 RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-21 GBP 100	View PDF Incorporation Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 27 pages (27 pages)

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