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FLOX LIMITED

Company number 11174409

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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)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1.13016	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 1.13016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 1.02216	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 1.02216 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	PSC01	Notification of Imtiaz Shamsuddin as a person with significant control on 26 June 2019	View PDF Notification of Imtiaz Shamsuddin as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Claire Jayne Lewis as a person with significant control on 6 June 2019	View PDF Cessation of Claire Jayne Lewis as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC01	Notification of Claire Jayne Lewis as a person with significant control on 12 July 2018	View PDF Notification of Claire Jayne Lewis as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Luke Anthony William Robinson as a director on 4 February 2019	View PDF Appointment of Mr Luke Anthony William Robinson as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC02	Notification of Employee Trustee Limited as a person with significant control on 12 July 2018	View PDF Notification of Employee Trustee Limited as a person with significant control on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2018	TM01	Termination of appointment of Claire Jayne Lewis as a director on 19 December 2018	View PDF Termination of appointment of Claire Jayne Lewis as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2018	PSC07	Cessation of Claire Jayne Lewis as a person with significant control on 14 December 2018	View PDF Cessation of Claire Jayne Lewis as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP .001 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 20/12/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-29 GBP .001 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 20/12/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 12 pages (12 pages)

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