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FLEXI OFFICES (BIDCO) LIMITED

Company number 11308720

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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)
03 Dec 2019	AD01	Registered office address changed from 2nd Floor 11-15 Emerald Street London WC1N 3QL to Summit House 12 Red Lion Square Holborn London WC1R 4HQ on 3 December 2019	View PDF Registered office address changed from 2nd Floor 11-15 Emerald Street London WC1N 3QL to Summit House 12 Red Lion Square Holborn London WC1R 4HQ on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
12 Nov 2018	AA01	Previous accounting period shortened from 30 June 2019 to 30 June 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	View PDF Current accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC02	Notification of Flexi Offices (Holdco) Limited as a person with significant control on 25 May 2018	View PDF Notification of Flexi Offices (Holdco) Limited as a person with significant control on 25 May 2018 - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AD01	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR England to 2nd Floor 11-15 Emerald Street London WC1N 3QL on 17 September 2018	View PDF Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR England to 2nd Floor 11-15 Emerald Street London WC1N 3QL on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name/ change of address 25/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name/ change of address 25/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2018	MR01	Registration of charge 113087200003, created on 25 May 2018	View PDF Registration of charge 113087200003, created on 25 May 2018 - link opens in a new window - 58 pages (58 pages)
01 Jun 2018	MR01	Registration of charge 113087200001, created on 25 May 2018	View PDF Registration of charge 113087200001, created on 25 May 2018 - link opens in a new window - 57 pages (57 pages)
01 Jun 2018	MR01	Registration of charge 113087200002, created on 25 May 2018	View PDF Registration of charge 113087200002, created on 25 May 2018 - link opens in a new window - 56 pages (56 pages)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Geraint Wyn Evans as a director on 25 May 2018	View PDF Appointment of Geraint Wyn Evans as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AD01	Registered office address changed from C/O Nvm Private Equity Llp Forbury Court 12 Forbury Road Reading England RG1 1SB England to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 30 May 2018	View PDF Registered office address changed from C/O Nvm Private Equity Llp Forbury Court 12 Forbury Road Reading England RG1 1SB England to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 30 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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