Companies House does not verify the accuracy of the information filed

Advanced company search

FLEXYGEN LIMITED

Company number 10428028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2018	PSC04	Change of details for Mr Adriano Satta as a person with significant control on 14 October 2016	View PDF Change of details for Mr Adriano Satta as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC04	Change of details for Mr Ashley John Fromberg as a person with significant control on 14 October 2016	View PDF Change of details for Mr Ashley John Fromberg as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2018	MR04	Satisfaction of charge 104280280001 in full	View PDF Satisfaction of charge 104280280001 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	MR01	Registration of charge 104280280001, created on 9 January 2018	View PDF Registration of charge 104280280001, created on 9 January 2018 - link opens in a new window - 52 pages (52 pages)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	CH01	Director's details changed for Mr Adriano Satta on 12 October 2017	View PDF Director's details changed for Mr Adriano Satta on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2017	CH01	Director's details changed for Mr Ashley John Fromberg on 29 September 2017	View PDF Director's details changed for Mr Ashley John Fromberg on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2017	CH01	Director's details changed for Mr Adriano Satta on 29 September 2017	View PDF Director's details changed for Mr Adriano Satta on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2017	PSC04	Change of details for Mr Ashley John Fromberg as a person with significant control on 29 September 2017	View PDF Change of details for Mr Ashley John Fromberg as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2017	PSC04	Change of details for Mr Adriano Satta as a person with significant control on 29 September 2017	View PDF Change of details for Mr Adriano Satta as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AD01	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017	View PDF Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 100	View PDF Incorporation Statement of capital on 2016-10-14 GBP 100 - link opens in a new window - 51 pages (51 pages)

Tell us what you think of this service Is there anything wrong with this page?