FLEXGRID LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 29/11/2429 November 2024 | Purchase of own shares. |
| 29/11/2429 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 06/11/246 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Notification of Gisli Helgason as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Graeme Keith Duncan as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Withdrawal of a person with significant control statement on 2024-10-30 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-09 with updates |
| 06/01/226 January 2022 | Change of share class name or designation |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Appointment of Mrs Cora Mary Kennedy as a director on 2021-11-05 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 09/06/2020 |
| 27/04/2027 April 2020 | ADOPT ARTICLES 18/02/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 15/04/2015 April 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 42560.00 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | CESSATION OF GRAEME KEITH DUNCAN AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF GISLI HELGASON AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF DANIEL KENNEDY AS A PSC |
| 26/03/2026 March 2020 | NOTIFICATION OF PSC STATEMENT ON 18/02/2020 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR FRAZER CANNADINE |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 13/11/2019 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 13/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 13/11/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL KENNEDY / 13/11/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GISLI HELGASON / 13/11/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 44 GRAND PARADE BRIGHTON BN2 9QA ENGLAND |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | CESSATION OF INCOME DATA STREAM LTD AS A PSC |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME KEITH DUNCAN |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 1 GLOUCESTER PLACE BRIGHTON BN1 4AA ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 GLOUCESTER PLACE GLOUCESTER PLACE BRIGHTON BN1 4AA ENGLAND |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR GRAEME KEITH DUNCAN |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 2/4 ASH LANE RUSTINGTON LITTLEHAMPTON BN16 3BZ UNITED KINGDOM |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/03/179 March 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 31920 |
| 25/02/1725 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1725 February 2017 | COMPANY NAME CHANGED FLEXGRID COMMUNICATIONS LTD CERTIFICATE ISSUED ON 25/02/17 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR GISLI HELGASON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY BUTTERWORTH |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR DANIEL KENNEDY |
| 31/01/1731 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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