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FLEXI WORKFORCE LIMITED

Company number SC458398

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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)
14 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 September 2014 - link opens in a new window - 17 pages (17 pages)
10 Nov 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1.429 Statement of capital on 2015-08-14 GBP 150,001 Statement of capital on 2015-08-19 GBP 1.42856 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015. ANNOTATION Clarification Another second filed AR01 was registered on 19/08/2015.	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1.429 Statement of capital on 2015-08-14 GBP 150,001 Statement of capital on 2015-08-19 GBP 1.42856 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015. ANNOTATION Clarification Another second filed AR01 was registered on 19/08/2015. - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AD01	Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 10 November 2014	View PDF Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 10 November 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1.42856	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1.42856 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	SH02	Sub-division of shares on 31 July 2014	View PDF Sub-division of shares on 31 July 2014 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Sep 2014	AP01	Appointment of Mrs Lynn Nathan as a director on 31 July 2014	View PDF Appointment of Mrs Lynn Nathan as a director on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Previous accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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