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FLEXENABLE TECHNOLOGY LIMITED

Company number 14348658

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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)
11 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
23 May 2024	CH01	Director's details changed for Charles Chandler Milligan on 22 May 2024	View PDF Director's details changed for Charles Chandler Milligan on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	AP01	Appointment of Dr Mark Andrew Verrall as a director on 26 January 2023	View PDF Appointment of Dr Mark Andrew Verrall as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Erez Levy as a director on 26 January 2023	View PDF Appointment of Mr Erez Levy as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 USD 12.175	View PDF Statement of capital following an allotment of shares on 31 May 2023 USD 12.175 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 6090 non-voting class b ordinary shares and 90090 class A1 ordinary shares 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 6090 non-voting class b ordinary shares and 90090 class A1 ordinary shares 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jan 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 USD 9.62	View PDF Statement of capital following an allotment of shares on 28 December 2022 USD 9.62 - link opens in a new window - 4 pages (4 pages)
14 Jan 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)
14 Jan 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)
03 Jan 2023	AP01	Appointment of Lin Han Chen as a director on 28 December 2022	View PDF Appointment of Lin Han Chen as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Wesley Hall Goldstein as a director on 28 December 2022	View PDF Appointment of Mr Wesley Hall Goldstein as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Erez Levy as a director on 28 December 2022	View PDF Termination of appointment of Erez Levy as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 34 Cambridge Science Park Milton Road Cambridge CB4 0FX on 16 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 34 Cambridge Science Park Milton Road Cambridge CB4 0FX on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP03	Appointment of Mr James Newman as a secretary on 16 November 2022	View PDF Appointment of Mr James Newman as a secretary on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 15 November 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 USD .01	View PDF Incorporation Statement of capital on 2022-09-09 USD .01 - link opens in a new window - 35 pages (35 pages)

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FLEXENABLE TECHNOLOGY LIMITED

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