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FLEXE PAYMENTS LTD.

Company number 10113237

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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)
05 Jan 2020	PSC05	Change of details for Novatti Group Ltd as a person with significant control on 11 June 2019	View PDF Change of details for Novatti Group Ltd as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2018	AD01	Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to Salisbury House ( Unit 009) 29 Finsbury Circus London EC2M 5SQ on 18 September 2018	View PDF Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to Salisbury House ( Unit 009) 29 Finsbury Circus London EC2M 5SQ on 18 September 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	CH01	Director's details changed for Mr Peter Cook on 20 April 2018	View PDF Director's details changed for Mr Peter Cook on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP03	Appointment of Mr Steven Stamboultgis as a secretary on 16 November 2017	View PDF Appointment of Mr Steven Stamboultgis as a secretary on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AD01	Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN England to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 16 October 2017	View PDF Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN England to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 16 October 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	TM01	Termination of appointment of Ashley John Head as a director on 19 May 2016	View PDF Termination of appointment of Ashley John Head as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mr Stan Rubin as a director on 6 June 2016	View PDF Appointment of Mr Stan Rubin as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-08 GBP 10 - link opens in a new window - 8 pages (8 pages)

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