- Company Overview for FLEXOTRONIX LIMITED (11323342)
- Filing history for FLEXOTRONIX LIMITED (11323342)
- People for FLEXOTRONIX LIMITED (11323342)
- Charges for FLEXOTRONIX LIMITED (11323342)
- Registers for FLEXOTRONIX LIMITED (11323342)
- More for FLEXOTRONIX LIMITED (11323342)
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) |
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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
|
|
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
|
|
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
|