FLEXGEN HOLDINGS LIMITED

Company number 11069121

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
24 Nov 2022	AD01	Registered office address changed from 69-73 Theobalds Road Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 November 2022	(1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
21 Sep 2022	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 September 2022	(1 page)
21 Sep 2022	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 21 September 2022	(2 pages)
11 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
18 Jul 2022	AD01	Registered office address changed from 3rd Floor Connaught House Mount Street London W1K 3NB United Kingdom to 69-73 Theobalds Road Theobalds Road London WC1X 8TA on 18 July 2022	(1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(7 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
22 Jul 2020	AA	Unaudited abridged accounts made up to 30 November 2019	(10 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Andreas Schuler as a director on 19 August 2019	(1 page)
19 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(7 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Andreas Schuler as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Matthew James Linford as a director on 28 September 2018	(1 page)
10 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Apr 2018	PSC07	Cessation of Pioneer Flexgen Investments Ic as a person with significant control on 1 January 2018	(1 page)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1	(10 pages)