FLEXQUBE LIMITED

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Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-03-29 with updates View Document
11/03/2511 March 2025	Termination of appointment of Thor Marten Emil Frostne as a director on 2024-11-17 View Document
27/11/2427 November 2024	Appointment of Jan Anders Fogelberg as a director on 2024-11-18 View Document
26/09/2426 September 2024	Accounts for a small company made up to 2023-12-31 View Document
07/04/247 April 2024	Director's details changed View Document
05/04/245 April 2024	Confirmation statement made on 2024-03-29 with updates View Document
05/04/245 April 2024	Change of details for Flexqube Ab (Publ) as a person with significant control on 2024-03-29 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/08/2325 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/06/2319 June 2023	Termination of appointment of Jan Anders Fogelberg as a director on 2023-06-16 View Document
19/06/2319 June 2023	Appointment of Mr Thor Marten Emil Frostne as a director on 2023-06-19 View Document
20/04/2320 April 2023	Cessation of Christian Roman Thiel as a person with significant control on 2021-12-22 View Document
20/04/2320 April 2023	Notification of Flexqube Ab (Publ) as a person with significant control on 2021-12-22 View Document
06/04/236 April 2023	Director's details changed for Jan Anders Fogelberg on 2023-03-29 View Document

06/04/236 April 2023	Director's details changed for Per Lennart Augustsson on 2023-03-29 View Document
06/04/236 April 2023	Confirmation statement made on 2023-03-29 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/05/2220 May 2022	Total exemption full accounts made up to 2021-12-31 View Document
06/07/216 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
01/07/211 July 2021	Termination of appointment of Per Mikael Lindback as a director on 2021-06-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/04/2028 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View Document
30/03/2030 March 2020	PSC'S CHANGE OF PARTICULARS / CHRISTIAN ROMAN THIEL / 29/03/2020 View Document
03/03/203 March 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEL View Document
21/11/1921 November 2019	DIRECTOR APPOINTED PER MIKAEL LINDBACK View Document
30/03/1930 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document