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FLEXITALLIC UK LTD

Company number 10856270

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AP03	Appointment of Michael Boardman as a secretary on 18 December 2017	View PDF Appointment of Michael Boardman as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	TM02	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017	View PDF Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	MR01	Registration of charge 108562700001, created on 9 January 2018	View PDF Registration of charge 108562700001, created on 9 January 2018 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 8	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AD01	Registered office address changed from Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ United Kingdom to Scandinavia Mill Hunsworth Lane Cleckheaton BD19 4LN on 11 December 2017	View PDF Registered office address changed from Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ United Kingdom to Scandinavia Mill Hunsworth Lane Cleckheaton BD19 4LN on 11 December 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 4	View PDF Incorporation Statement of capital on 2017-07-07 GBP 4 - link opens in a new window - 49 pages (49 pages)

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