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STAT-FLEX 2 LIMITED

Company number 14051961

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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)
21 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 48 pages (48 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	MR01	Registration of charge 140519610001, created on 20 November 2023	View PDF Registration of charge 140519610001, created on 20 November 2023 - link opens in a new window - 42 pages (42 pages)
13 Sep 2023	AD01	Registered office address changed from 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023	View PDF Registered office address changed from 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jul 2023	PSC02	Notification of Thurrock Flexible Generation Limited as a person with significant control on 17 July 2023	View PDF Notification of Thurrock Flexible Generation Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Statera Energy Limited as a person with significant control on 17 July 2023	View PDF Cessation of Statera Energy Limited as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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