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FLEXIRIDGE LIMITED

Company number 11768313

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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)
10 Mar 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 25	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 25 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	PSC02	Notification of Flexipipe-Flexigas Limited as a person with significant control on 16 January 2019	View PDF Notification of Flexipipe-Flexigas Limited as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC07	Cessation of Jonathon Lachlan Ivett as a person with significant control on 16 January 2019	View PDF Cessation of Jonathon Lachlan Ivett as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr Andrew James Vassell as a director on 16 January 2019	View PDF Appointment of Mr Andrew James Vassell as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Declan Jones as a director on 16 January 2019	View PDF Appointment of Declan Jones as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Jonathon Lachlan Ivett on 19 June 2019	View PDF Director's details changed for Mr Jonathon Lachlan Ivett on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AD01	Registered office address changed from 13, 2 Tavistock Road Croydon CR0 2AS United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 26 June 2019	View PDF Registered office address changed from 13, 2 Tavistock Road Croydon CR0 2AS United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 26 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 January 2019 GBP 20.00	View PDF Statement of capital following an allotment of shares on 16 January 2019 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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