FLEXI-HEX LTD
Company number 10666482 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 10 Aug 2026 | Resolutions · 3 pages | View document |
| 10 Jun 2026 | Resolutions · 3 pages | View document |
| 12 May 2026 | Appointment of Mr Paul Charles Bridgwater as a director on 2026-05-01 · 2 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 12 May 2026 | Termination of appointment of Stuart Roberts as a director on 2026-05-01 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Sarah Jayne Trethowan as a director on 2026-05-01 · 1 page | View document |
| 2 May 2026 | Resolutions · 3 pages | View document |
| 2 May 2026 | Memorandum and Articles of Association · 59 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 3 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 8 Oct 2025 | RP01CS01 · 5 pages | View document |
| 3 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Oct 2025 | RP01SH01 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 4 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 17 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Appointment of Mrs Sarah Jayne Trethowan as a director on 2024-01-08 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Stuart Roberts as a director on 2024-01-08 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Andrew Topham as a director on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 4 pages | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 8 pages | View document |
| 29 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Nov 2023 | Change of details for Mr Sam Tristan Boex as a person with significant control on 2023-11-16 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Sam Tristan Boex on 2023-11-16 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Sam Trystan Boex on 2023-10-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 2 pages | View document |
| 25 Oct 2022 | Registration of charge 106664820002, created on 2022-10-20 · 22 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 58 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 27 Oct 2021 | Resolutions · 3 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 4 pages | View document |
| 27 Oct 2021 | Memorandum and Articles of Association · 58 pages | View document |
| 14 May 2021 | Confirmation statement made on 2021-01-12 with updates · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 2.22 | View document |
| 9 Oct 2018 | SUB-DIVISION 23/08/18 | View document |
| 4 Oct 2018 | ADOPT ARTICLES 23/08/2018 | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 13 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |