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FLEXCITON LIMITED

Company number 10184111

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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)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 161.87678	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 161.87678 - link opens in a new window - 7 pages (7 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Aug 2018	MR01	Registration of charge 101841110001, created on 24 July 2018	View PDF Registration of charge 101841110001, created on 24 July 2018 - link opens in a new window - 6 pages (6 pages)
01 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	PSC01	Notification of Andre De Haes as a person with significant control on 22 June 2017	View PDF Notification of Andre De Haes as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 125.64	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 125.64 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	SH02	Sub-division of shares on 15 June 2017	View PDF Sub-division of shares on 15 June 2017 - link opens in a new window - 6 pages (6 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 91.48	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 91.48 - link opens in a new window - 8 pages (8 pages)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide shares 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Aug 2017	AP01	Appointment of Andre De Haes as a director on 22 June 2017	View PDF Appointment of Andre De Haes as a director on 22 June 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 90.00	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 90.00 - link opens in a new window - 5 pages (5 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-17 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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