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FLUXIFY LTD

Company number 11306077

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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)
31 Aug 2024	TM01	Termination of appointment of Sophie Victoria Negus as a director on 31 August 2024	View PDF Termination of appointment of Sophie Victoria Negus as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2024	AP01	Appointment of Miss Sophie Victoria Negus as a director on 1 May 2024	View PDF Appointment of Miss Sophie Victoria Negus as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AD01	Registered office address changed from Apt 27, New Retort House Lime Kiln Road Bristol BS1 5DZ England to Apartment 27, New Retort House Brandon Yard Lime Kiln Road Bristol BS1 5DZ on 2 October 2019	View PDF Registered office address changed from Apt 27, New Retort House Lime Kiln Road Bristol BS1 5DZ England to Apartment 27, New Retort House Brandon Yard Lime Kiln Road Bristol BS1 5DZ on 2 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AD01	Registered office address changed from 2 Friendship Terrace Nailsea Bristol BS48 1DD England to Apartment 27, New Retort House Brandon Yard Lime Kiln Road Bristol BS1 5DZ on 2 October 2019	View PDF Registered office address changed from 2 Friendship Terrace Nailsea Bristol BS48 1DD England to Apartment 27, New Retort House Brandon Yard Lime Kiln Road Bristol BS1 5DZ on 2 October 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AD01	Registered office address changed from Spike Island 133 Cumberland Road Bristol BS1 6UX United Kingdom to 2 Friendship Terrace Nailsea Bristol BS48 1DD on 12 December 2018	View PDF Registered office address changed from Spike Island 133 Cumberland Road Bristol BS1 6UX United Kingdom to 2 Friendship Terrace Nailsea Bristol BS48 1DD on 12 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CH01	Director's details changed for Mr Gavin Richard Cooper on 12 December 2018	View PDF Director's details changed for Mr Gavin Richard Cooper on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-10 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AD01	Registered office address changed from Spike Island C/O Spike Design 133 Cumberland Road Bristol BS1 6UX United Kingdom to Spike Island 133 Cumberland Road Bristol BS1 6UX on 27 April 2018	View PDF Registered office address changed from Spike Island C/O Spike Design 133 Cumberland Road Bristol BS1 6UX United Kingdom to Spike Island 133 Cumberland Road Bristol BS1 6UX on 27 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC04	Change of details for Gavin Gavin Cooper as a person with significant control on 24 April 2018	View PDF Change of details for Gavin Gavin Cooper as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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