Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
CERTNM |
Company name changed flexigas europe LIMITED\certificate issued on 10/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-09
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06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 13/02/24
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
MR01 |
Registration of charge 117683130002, created on 5 October 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Jonathan James Bull as a director on 1 August 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2022 |
PSC02 |
Notification of Fyffes Pen Holdings Limited as a person with significant control on 6 June 2022
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11 Jul 2022 |
PSC05 |
Change of details for Flexipipe-Flexigas Limited as a person with significant control on 6 June 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Declan Jones as a director on 3 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jun 2020 |
MR01 |
Registration of charge 117683130001, created on 1 June 2020
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