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FLEXINET LTD

Company number 13808372

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AD01	Registered office address changed from Flexinet Ltd 4th Floor Chantry House Andover Hampshire SP10 1RL United Kingdom to Monopoly House Savoy Close Andover SP10 2HZ on 10 July 2023	View PDF Registered office address changed from Flexinet Ltd 4th Floor Chantry House Andover Hampshire SP10 1RL United Kingdom to Monopoly House Savoy Close Andover SP10 2HZ on 10 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	PSC07	Cessation of Ryan Paul Mariner as a person with significant control on 25 January 2023	View PDF Cessation of Ryan Paul Mariner as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Anne-Marie Patricia Mariner as a person with significant control on 25 January 2023	View PDF Cessation of Anne-Marie Patricia Mariner as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Craig Andrew Barker as a person with significant control on 25 January 2023	View PDF Cessation of Craig Andrew Barker as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC02	Notification of Flotek Group Limited as a person with significant control on 25 January 2023	View PDF Notification of Flotek Group Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 396 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 396 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	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)
10 Feb 2023	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)
03 Feb 2023	AP01	Appointment of Mr Malcolm Holland as a director on 25 January 2023	View PDF Appointment of Mr Malcolm Holland as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Daniel Jay Ball as a director on 25 January 2023	View PDF Appointment of Mr Daniel Jay Ball as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of David John Middleton as a director on 25 January 2023	View PDF Appointment of David John Middleton as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 96	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-20 GBP 96 - link opens in a new window - 15 pages (15 pages)

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