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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Lorenzo Bergamaschi as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jack Levy as a director on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Jack Levy as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Lorenzo Bergamaschi as a person with significant control on 30 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Lorenzo Bergamaschi on 30 January 2024
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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21 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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21 Jul 2023 |
PSC04 |
Change of details for Mr Lorenzo Bergamaschi as a person with significant control on 21 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
CERTNM |
Company name changed flex energi LIMITED\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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09 Mar 2023 |
AD01 |
Registered office address changed from Unit 4 Corum 2 Corum Office Park Crown Way Warmley Bristol BS30 8FJ England to 2 the Runway Ruislip HA4 6SE on 9 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan William Campbell Pollock on 3 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Jonathan William Campbell Pollock as a director on 27 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Jack Levy as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Carrier as a person with significant control on 27 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Lorenzo Bergamaschi as a person with significant control on 27 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Francis Charman as a director on 27 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Carrier as a director on 27 February 2023
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