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FLUX SYSTEMS LIMITED

Company number 09882195

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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)
03 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 30 November 2024 This document is being processed and will be available in 10 days.
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 26 pages (26 pages)
18 Dec 2022	AD01	Registered office address changed from 1 Morecambe Avenue Caversham Reading RG4 7NL England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 18 December 2022	View PDF Registered office address changed from 1 Morecambe Avenue Caversham Reading RG4 7NL England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
29 Nov 2022	TM02	Termination of appointment of Robert James Collings as a secretary on 29 November 2022	View PDF Termination of appointment of Robert James Collings as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Matty Seth Cusden-Ross as a director on 1 November 2022	View PDF Termination of appointment of Matty Seth Cusden-Ross as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2022	AD01	Registered office address changed from People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to 1 Morecambe Avenue Caversham Reading RG4 7NL on 30 June 2022	View PDF Registered office address changed from People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to 1 Morecambe Avenue Caversham Reading RG4 7NL on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 214.3411	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 214.3411 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 214.2694	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 214.2694 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 213.9398	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 213.9398 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
30 Jul 2021	AD01	Registered office address changed from Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 30 July 2021	View PDF Registered office address changed from Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW England to People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 30 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 213.5473	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 213.5473 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 213.14	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 213.14 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 213.47	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 213.47 - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 199.19	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 199.19 - link opens in a new window - 4 pages (4 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
24 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2021	AD01	Registered office address changed from Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA England to Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 26 February 2021	View PDF Registered office address changed from Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA England to Office N101, People's Mission Hall 20 - 30 Whitechapel Road London E1 1EW on 26 February 2021 - link opens in a new window - 1 page (1 page)

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FLUX SYSTEMS LIMITED

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