FLEXITRICITY LIMITED

Company number SC263298

Date	Type	Description	View / Download
02 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(11 pages)
15 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
27 Apr 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 695,506	(5 pages)
28 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(11 pages)
28 Mar 2012	CH01	Director's details changed for Dr Alastair John Martin on 6 April 2011	(2 pages)
20 Feb 2012	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	(26 pages)
04 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(10 pages)
25 May 2011	TM01	Termination of appointment of Timothy Noble as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(12 pages)
14 Dec 2010	TM01	Termination of appointment of Gary Swandells as a director	(1 page)
12 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
06 Sep 2010	AD01	Registered office address changed from 4 Stafford Street Edinburgh EH3 7AU Scotland on 6 September 2010	(1 page)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
11 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(19 pages)
11 Mar 2010	CH01	Director's details changed for Mr Gary George Swandells on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Dr Alastair John Martin on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Gavin John Norman Gemmell on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Ronald John Ramage on 1 October 2009	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 508,004	(2 pages)
19 Jan 2010	AP01	Appointment of Mr Ronald John Ramage as a director	(1 page)
19 Jan 2010	AP01	Appointment of Mr Robert Mackintosh Mackean as a director	(1 page)
20 Nov 2009	AA	Accounts for a small company made up to 31 January 2009	(8 pages)
19 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 19 November 2009	(1 page)
20 Aug 2009	288a	Director appointed mr gavin john norman gemmell	(2 pages)

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