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FLUX CM LIMITED

Company number 14334884

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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 Dec 2024	MR01	Registration of charge 143348840002, created on 12 December 2024	View PDF Registration of charge 143348840002, created on 12 December 2024 - link opens in a new window - 16 pages (16 pages)
12 Nov 2024	PSC05	Change of details for Flux Holdings Limited as a person with significant control on 12 November 2024	View PDF Change of details for Flux Holdings Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Stephen Edward Wood as a director on 14 October 2024	View PDF Termination of appointment of Stephen Edward Wood as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
12 Sep 2024	AP01	Appointment of Jason Patrick Howard as a director on 12 September 2024	View PDF Appointment of Jason Patrick Howard as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AP01	Appointment of Devkant Rustagi as a director on 7 September 2023	View PDF Appointment of Devkant Rustagi as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Stephen Edward Wood as a director on 7 September 2023	View PDF Appointment of Mr Stephen Edward Wood as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 550,100	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 550,100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CERTNM	Company name changed nameco (no. 1383) LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed nameco (no. 1383) LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC07	Cessation of Nomina Plc as a person with significant control on 14 November 2022	View PDF Cessation of Nomina Plc as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC02	Notification of Flux Holdings Limited as a person with significant control on 14 November 2022	View PDF Notification of Flux Holdings Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MR01	Registration of charge 143348840001, created on 3 November 2022	View PDF Registration of charge 143348840001, created on 3 November 2022 - link opens in a new window - 17 pages (17 pages)
05 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FLUX CM LIMITED

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