FLEXITRICITY LIMITED

Company number SC263298

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,066,471	(10 pages)
10 Apr 2015	AP01	Appointment of Mr Markus Brokhof as a director on 23 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Daniel Spinnler as a director on 23 March 2015	(1 page)
30 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
28 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,066,471	(13 pages)
28 May 2014	AP03	Appointment of Mr Alastair James Kerr as a secretary	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Ricardo Javier Avendano as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Daniel Spinnler as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Raffaele Beffa as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Robert Mackean as a director	(1 page)
22 Apr 2014	TM02	Termination of appointment of Robert Mackean as a secretary	(1 page)
22 Apr 2014	TM02	Termination of appointment of Robert Mackean as a secretary	(1 page)
22 Apr 2014	TM01	Termination of appointment of Archangel Directors Limited as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Gavin Gemmell as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of David Sigsworth as a director	(1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,066,471.00	(6 pages)
03 Feb 2014	AP02	Appointment of Archangel Directors Limited as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Alastair James Kerr as a director	(2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 955,506	(5 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
18 Apr 2013	SH08	Change of share class name or designation	(3 pages)
18 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(12 pages)

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