FLEXENABLE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 15/06/2415 June 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Director's details changed for Charles Chandler Milligan on 2024-05-22 |
| 26/04/2426 April 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-08 with updates |
| 11/10/2311 October 2023 | Appointment of Mr Erez Levy as a director on 2023-01-26 |
| 11/10/2311 October 2023 | Appointment of Dr Mark Andrew Verrall as a director on 2023-01-26 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Sub-division of shares on 2023-05-31 |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Particulars of variation of rights attached to shares |
| 03/01/233 January 2023 | Appointment of Mr Wesley Hall Goldstein as a director on 2022-12-28 |
| 03/01/233 January 2023 | Termination of appointment of Erez Levy as a director on 2022-12-28 |
| 03/01/233 January 2023 | Appointment of Lin Han Chen as a director on 2022-12-28 |
| 16/11/2216 November 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 |
| 16/11/2216 November 2022 | Appointment of Mr James Newman as a secretary on 2022-11-16 |
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