FLEXITOG UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR |
| 28/01/2528 January 2025 | Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 27/01/2527 January 2025 | Registered office address changed from The Granary School Road Three Hammers Common Neatishead Norwich Norfolk NR12 8BU to The Granary Business Park School Road Neatishead Norfolk NR12 8BU on 2025-01-27 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Director's details changed for Ryan Silberman on 2024-06-10 |
| 30/05/2430 May 2024 | Second filing of Confirmation Statement dated 2023-11-13 |
| 24/05/2424 May 2024 | Change of share class name or designation |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Change of share class name or designation |
| 14/03/2414 March 2024 | Particulars of variation of rights attached to shares |
| 06/02/246 February 2024 | Cessation of Rolf Lyon as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Erika Stanford as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Christopher Voudouris as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of John Van Sickle as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Owen Basham as a director on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Ryan Silberman as a director on 2024-02-01 |
| 06/02/246 February 2024 | Notification of Refrigiwear Uk Bidco Limited as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Cessation of Elaine Phoebe Lyon as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Rolf Lyon as a director on 2024-02-01 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-11-13 with no updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 27/09/2327 September 2023 | Particulars of variation of rights attached to shares |
| 27/09/2327 September 2023 | Change of share class name or designation |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Notification of Elaine Lyon as a person with significant control on 2022-12-14 |
| 23/12/2223 December 2022 | Change of details for Mr Rolf Lyon as a person with significant control on 2022-12-14 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 15/12/2215 December 2022 | Notification of Rolf Lyon as a person with significant control on 2022-12-14 |
| 15/12/2215 December 2022 | Cessation of Jonathan Lyon as a person with significant control on 2022-12-14 |
| 15/12/2215 December 2022 | Cessation of Marilyn Lyon as a person with significant control on 2022-12-14 |
| 23/11/2223 November 2022 | Certificate of change of name |
| 23/11/2223 November 2022 | Termination of appointment of Jonathan Lyon as a director on 2022-11-23 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/10/1914 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/02/1612 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/10/1516 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1516 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 16/10/1516 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 140 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR ROLF LYON |
| 27/02/1527 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | CURREXT FROM 31/01/2014 TO 28/02/2014 |
| 17/01/1317 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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