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FLUXR LTD

Company number 15516688

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Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 75	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 75 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 57.5	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 57.5 - link opens in a new window - 3 pages (3 pages)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 10/05/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 10/05/2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH02	Sub-division of shares on 10 May 2024	View PDF Sub-division of shares on 10 May 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024	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)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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