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FLOX TRUSTEE LIMITED

Company number 15664187

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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)
18 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 14/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 14/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 May 2024	AP01	Appointment of Nils Hugelmann as a director on 14 May 2024	View PDF Appointment of Nils Hugelmann as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Muhammad Imtiaz Shamsuddin as a director on 14 May 2024	View PDF Appointment of Mr Muhammad Imtiaz Shamsuddin as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from Mare Street Studios, Unit 107 203/213 Mare Street London E8 3JS England to Mare Street Studios, Unit 107 203/213 Mare Street London E8 3JS on 14 May 2024	View PDF Registered office address changed from Mare Street Studios, Unit 107 203/213 Mare Street London E8 3JS England to Mare Street Studios, Unit 107 203/213 Mare Street London E8 3JS on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AD01	Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Mare Street Studios, Unit 107 203/213 Mare Street London E8 3JS on 14 May 2024	View PDF Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to Mare Street Studios, Unit 107 203/213 Mare Street London E8 3JS on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC02	Notification of Flox Limited as a person with significant control on 14 May 2024	View PDF Notification of Flox Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC07	Cessation of Aarco Nominees Limited as a person with significant control on 14 May 2024	View PDF Cessation of Aarco Nominees Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Stuart James Scott-Goldstone as a director on 14 May 2024	View PDF Termination of appointment of Stuart James Scott-Goldstone as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Nicholas Clarke as a director on 14 May 2024	View PDF Termination of appointment of Nicholas Clarke as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CERTNM	Company name changed groco 602 LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14	View PDF Company name changed groco 602 LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14 - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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