FLEXION MOBILE PLC
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Niklas Koresaar as a secretary on 2025-01-01 |
| 08/01/258 January 2025 | Appointment of Mr per Lauritzson as a secretary on 2025-01-01 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
| 17/06/2417 June 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 12/07/2312 July 2023 | Appointment of Mr Benjamin Peter Crawford as a director on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Christopher John Bergstresser on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr per Lauritzson on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Jens Lauritzson on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Carl Gustaf Evert Palmstierna on 2023-07-06 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Jean-Marcel Nicolai as a director on 2023-06-28 |
| 04/07/234 July 2023 | Termination of appointment of André Robert Kusche as a director on 2023-06-28 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2022-12-12 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2022-10-11 |
| 26/09/2226 September 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
| 26/09/2226 September 2022 | Appointment of Mr André Robert Kusche as a director on 2022-06-29 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-08 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 08/11/218 November 2021 | Appointment of Mr Mikael Pawlo as a director on 2021-08-23 |
| 29/10/2129 October 2021 | Termination of appointment of Claes Kalborg as a director on 2021-09-29 |
| 29/10/2129 October 2021 | Appointment of Mr Jean-Marcel Nicolai as a director on 2021-08-23 |
| 07/10/217 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/07/2013 July 2020 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTORS SERVICES PLC THE PAVILIONS BRIDGEWATER ROAD BRISTOL BRISTOL BS13 8AE UNITED KINGDOM |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM UNIT G5 CHELSEA HARBOUR LONDON SW10 0XD ENGLAND |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 10/07/2010 July 2020 | SECRETARY APPOINTED MR NIKLAS KORESAAR |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 15/05/2015 May 2020 | 04/12/19 STATEMENT OF CAPITAL GBP 82940.916 |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 05/12/185 December 2018 | AUDITOR'S RESIGNATION |
| 01/11/181 November 2018 | AUDITOR'S RESIGNATION |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERGSTRESSER |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BERGSTRESSER |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAF EVERT PALMSTIERNA / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER LAURITZSON / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LAURITZSON / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES KALBORG / 11/06/2018 |
| 08/06/188 June 2018 | ADOPT ARTICLES 28/05/2018 |
| 08/06/188 June 2018 | SHARE OPTION SCHEME 01/04/2018 |
| 06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/04/2018 |
| 05/06/185 June 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 82265.916 |
| 01/06/181 June 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 01/06/181 June 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-05-28 |
| 01/06/181 June 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/06/181 June 2018 | BALANCE SHEET |
| 01/06/181 June 2018 | AUDITORS' STATEMENT |
| 01/06/181 June 2018 | AUDITORS' REPORT |
| 01/06/181 June 2018 | SAIL ADDRESS CREATED |
| 01/06/181 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/06/181 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/1816 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 80265.916 |
| 16/05/1816 May 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 09/05/2018 |
| 16/05/1816 May 2018 | SOLVENCY STATEMENT DATED 04/05/18 |
| 16/05/1816 May 2018 | STATEMENT BY DIRECTORS |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 80265.916 |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | SUB-DIVISION 14/12/17 |
| 02/01/182 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1719 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 63855.5 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 30/08/1730 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/07/1713 July 2017 | AUDITORS APPOINTMENT. 31/01/2016 |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS ANDERSSON |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL JERNER |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR WINBERGH |
| 01/06/161 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1277.11 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | SECOND FILING FOR FORM SH01 |
| 24/02/1624 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 1236.45 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 1226.84 |
| 07/12/157 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1236.45 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LAURITZSON / 17/09/2015 |
| 15/09/1515 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR CLAES KALBORG |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR GUNNAR JOHAN ANDERS WINBERGH |
| 21/05/1421 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1150 |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR CARL JOHAN HENRIK JERNER |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1112 December 2011 | SUB-DIVISION 29/11/11 |
| 12/12/1112 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/112 December 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 01/12/111 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | COMPANY NAME CHANGED ACCUMULATE UK LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS LAURITZSON / 29/06/2010 |
| 20/10/1020 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 02/10/092 October 2009 | DIRECTOR APPOINTED CARL PALMSTIERNA |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MAGNUS GEORG ANDERSSON |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANS HULTBERG |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PER LAURITZSON / 16/12/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED HANS STEFAN HULTBERG |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | COMPANY NAME CHANGED SCANDINAVIAN BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 13/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: FLAT 2 111 DRAYTON GARDENS LONDON SW10 9PY |
| 11/10/0211 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | REMUNERATION OF AUDITOR 18/10/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | S386 DISP APP AUDS 18/10/01 |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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