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FLEXGRID LTD

Company number 10593467

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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)
15 May 2017	AD01	Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to 1 Gloucester Place Gloucester Place Brighton BN1 4AA on 15 May 2017	View PDF Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to 1 Gloucester Place Gloucester Place Brighton BN1 4AA on 15 May 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 31,920	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 31,920 - link opens in a new window - 5 pages (5 pages)
25 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-14 - link opens in a new window - 2 pages (2 pages)
25 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr Gisli Helgason as a director on 14 February 2017	View PDF Appointment of Mr Gisli Helgason as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mr Daniel Kennedy as a director on 14 February 2017	View PDF Appointment of Mr Daniel Kennedy as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Guy Michael Butterworth as a director on 14 February 2017	View PDF Termination of appointment of Guy Michael Butterworth as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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