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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13 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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08 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 January 2025
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03 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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02 Jan 2025 |
TM01 |
Termination of appointment of Saiyed Ibraheem Mahmood as a director on 2 December 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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06 Nov 2024 |
PSC07 |
Cessation of Samuel Aparicio as a person with significant control on 18 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 06/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2024 |
CERTNM |
Company name changed inflex LIMITED\certificate issued on 15/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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12 Jun 2024 |
AP01 |
Appointment of Mr Saiyed Ibraheem Mahmood as a director on 6 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Dr Bobby Satyadev Yerramilli-Rao as a director on 6 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Samuel Aparicio as a director on 6 June 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 123929920001 in full
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