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FLEXOTRONIX LIMITED

Company number 11323342

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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)
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
01 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 SH10 Particulars of variation of rights attached to shares
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 May 2018 PSC01 Notification of Robert Stevens as a person with significant control on 23 April 2018
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
14 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 100
14 May 2018 AP01 Appointment of Mr Timothy Rhys Haydon Davies as a director on 23 April 2018
14 May 2018 AP01 Appointment of Mr Jeremy Mark Burbidge as a director on 23 April 2018
27 Apr 2018 AP01 Appointment of Professor Robert Stevens as a director on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of Michael Duke as a director on 23 April 2018
23 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-23
  • GBP 1