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FLUX SERVECO LIMITED

Company number 14368225

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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)
13 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)
12 Nov 2024	CH01	Director's details changed for Jason Patrick Howard on 12 November 2024	View PDF Director's details changed for Jason Patrick Howard on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH01	Director's details changed for Richard Henry Hobbs on 12 November 2024	View PDF Director's details changed for Richard Henry Hobbs on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CH03	Secretary's details changed for Pervena Makwana on 12 November 2024	View PDF Secretary's details changed for Pervena Makwana on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from Ninth Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024	View PDF Registered office address changed from Ninth Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024 - link opens in a new window - 1 page (1 page)
18 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)
24 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 2,100	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 10,100	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 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)
31 Oct 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)
31 Oct 2022	AP01	Appointment of Richard Henry Hobbs as a director on 31 October 2022	View PDF Appointment of Richard Henry Hobbs as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Walter Thomas Benedict Canagaretna as a director on 31 October 2022	View PDF Termination of appointment of Walter Thomas Benedict Canagaretna as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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