FLOX LIMITED

Company number 11174409

Date	Type	Description	View / Download
07 Dec 2021	PSC02	Notification of Flox (Us), Inc. as a person with significant control on 30 November 2021	(2 pages)
07 Dec 2021	PSC07	Cessation of Employee Trustee Limited as a person with significant control on 30 November 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Imtiaz Shamsuddin as a director on 29 January 2018	(1 page)
19 Nov 2021	AP01	Appointment of Muhammad Imtiaz Shamsuddin as a director on 29 January 2018	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	(4 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(7 pages) Download iXBRL
22 Oct 2021	PSC04	Change of details for Mr Imtiaz Shamsuddin as a person with significant control on 1 July 2020	(2 pages)
22 Oct 2021	CH01	Director's details changed for Mr Luke Anthony William Robinson on 1 May 2021	(2 pages)
12 Oct 2021	CH01	Director's details changed for Mr Nils Hugelmann on 31 December 2020	(2 pages)
10 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	(6 pages)
10 Nov 2020	CH01	Director's details changed for Mr Imtiaz Shamsuddin on 10 November 2020	(2 pages)
10 Nov 2020	CH01	Director's details changed for Mr Imtiaz Shamsuddin on 26 September 2020	(2 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	(7 pages) Download iXBRL
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 21/05/2020	(1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
12 Jun 2020	AD01	Registered office address changed from Unit 411, Canalot Studios 222 Kensal Road London W10 5BN England to Unit 5.19, 332 Ladbroke Grove London W10 5AD on 12 June 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mr Nils Hugelmann as a director on 10 June 2020	(2 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan approved 21/05/2020	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2020	AD01	Registered office address changed from Unit 411 Canalot Production Studios 222 Kensal Road London London W10 4BN England to Unit 411, Canalot Studios 222 Kensal Road London W10 5BN on 4 June 2020	(1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 1.318574	(3 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1.18556	(3 pages)
06 Jan 2020	AD01	Registered office address changed from 84 Canon Street Shrewsbury Shropshire SY2 5HF United Kingdom to Unit 411 Canalot Production Studios 222 Kensal Road London London W10 4BN on 6 January 2020	(1 page)