FLEXENABLE TECHNOLOGY LIMITED

Company number 14348658 ·

Active

37 filings

Date Filing
6 Oct 2025 Full accounts made up to 2024-12-31 · 35 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 4 pages View document
3 Sep 2025 Resolutions · 4 pages View document
3 Sep 2025 Memorandum and Articles of Association · 34 pages View document
17 Feb 2025 Statement of capital following an allotment of shares on 2025-01-31 · 4 pages View document
29 Nov 2024 Resolutions · 2 pages View document
29 Nov 2024 Memorandum and Articles of Association · 34 pages View document
29 Nov 2024 Resolutions · 2 pages View document
22 Nov 2024 Statement of capital following an allotment of shares on 2024-11-19 · 4 pages View document
9 Jul 2024 Resolutions View document
9 Jul 2024 Resolutions · 1 page View document
9 Jul 2024 Resolutions View document
15 Jun 2024 Full accounts made up to 2023-12-31 · 30 pages View document
23 May 2024 Director's details changed for Charles Chandler Milligan on 2024-05-22 · 2 pages View document
26 Apr 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
12 Oct 2023 Confirmation statement made on 2023-09-08 with updates · 6 pages View document
11 Oct 2023 Appointment of Mr Erez Levy as a director on 2023-01-26 · 2 pages View document
11 Oct 2023 Appointment of Dr Mark Andrew Verrall as a director on 2023-01-26 · 2 pages View document
19 Jun 2023 Statement of capital following an allotment of shares on 2023-05-31 · 4 pages View document
16 Jun 2023 Memorandum and Articles of Association · 33 pages View document
16 Jun 2023 Resolutions · 5 pages View document
16 Jun 2023 Resolutions View document
16 Jun 2023 Resolutions View document
16 Jun 2023 Sub-division of shares on 2023-05-31 · 4 pages View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Memorandum and Articles of Association · 33 pages View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Resolutions View document
14 Jan 2023 Resolutions · 2 pages View document
14 Jan 2023 Statement of capital following an allotment of shares on 2022-12-28 · 4 pages View document
14 Jan 2023 Change of share class name or designation · 2 pages View document
14 Jan 2023 Particulars of variation of rights attached to shares · 2 pages View document
3 Jan 2023 Appointment of Mr Wesley Hall Goldstein as a director on 2022-12-28 · 2 pages View document
3 Jan 2023 Termination of appointment of Erez Levy as a director on 2022-12-28 · 1 page View document
3 Jan 2023 Appointment of Lin Han Chen as a director on 2022-12-28 · 2 pages View document
16 Nov 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 34 Cambridge Science Park Milton Road Cambridge CB4 0FX on 2022-11-16 · 1 page View document
16 Nov 2022 Appointment of Mr James Newman as a secretary on 2022-11-16 · 2 pages View document