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FLUSH ENERGY LIMITED

Company number 13099857

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 5,001,666.8
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
17 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2023
  • GBP 5,001,250.0
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 5,001,025.0
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023
15 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 MR04 Satisfaction of charge 130998570003 in full
14 Aug 2023 MR04 Satisfaction of charge 130998570002 in full
07 Aug 2023 AP01 Appointment of Mr Anthony John Rowland as a director on 28 July 2023
04 Aug 2023 AD01 Registered office address changed from Suite 1, Link Business Centre Thamesgate House 33-41 Victoria Avenue Southend-on-Sea Essex SS2 6BU England to The Launchpad Airport Business Park Cherry Orchard Way Rochford Essex SS4 1YH on 4 August 2023
04 Aug 2023 MR01 Registration of charge 130998570002, created on 28 July 2023
04 Aug 2023 MR01 Registration of charge 130998570003, created on 28 July 2023
02 Aug 2023 MR01 Registration of charge 130998570001, created on 28 July 2023
03 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
11 Jan 2021 TM01 Termination of appointment of Andrew Grant Sterry as a director on 24 December 2020
08 Jan 2021 AP01 Appointment of Mr Grant Michael Lodge as a director on 24 December 2020
24 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-24
  • GBP 100