FLEXGRID LTD

Company number 10593467

Date	Type	Description	View / Download
15 Apr 2020	SH08	Change of share class name or designation	(2 pages)
07 Apr 2020	CS01	09/03/20 Statement of Capital gbp 42560.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/08/2020	(5 pages)
26 Mar 2020	PSC08	Notification of a person with significant control statement	(3 pages)
26 Mar 2020	PSC07	Cessation of Graeme Keith Duncan as a person with significant control on 18 February 2020	(3 pages)
26 Mar 2020	PSC07	Cessation of Gisli Helgason as a person with significant control on 18 February 2020	(3 pages)
26 Mar 2020	PSC07	Cessation of Daniel Kennedy as a person with significant control on 18 February 2020	(3 pages)
18 Mar 2020	AP01	Appointment of Mr Frazer Cannadine as a director on 18 February 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Daniel Kennedy on 13 November 2019	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Gisli Helgason on 13 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Gisli Helgason on 13 November 2019	(2 pages)
13 Nov 2019	PSC04	Change of details for Mr Gisli Helgason as a person with significant control on 13 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Daniel Kennedy on 13 November 2019	(2 pages)
13 Nov 2019	PSC04	Change of details for Mr Daniel Kennedy as a person with significant control on 13 November 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
26 Mar 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 March 2019	(1 page)
01 Nov 2018	AD01	Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 1 November 2018	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
21 Mar 2018	PSC01	Notification of Graeme Keith Duncan as a person with significant control on 5 June 2017	(2 pages)
21 Mar 2018	PSC07	Cessation of Income Data Stream Ltd as a person with significant control on 5 June 2017	(1 page)
15 Mar 2018	AD01	Registered office address changed from 1 Gloucester Place Brighton BN1 4AA England to 44 Grand Parade Brighton BN2 9QA on 15 March 2018	(1 page)
13 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from 1 Gloucester Place Gloucester Place Brighton BN1 4AA England to 1 Gloucester Place Brighton BN1 4AA on 6 June 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Graeme Keith Duncan as a director on 6 June 2017	(2 pages)

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