FLEXI NETWORK LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewCertificate of change of name

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08/04/258 April 2025 Cessation of Mathew Rees as a person with significant control on 2025-03-05

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09/03/259 March 2025 Notification of Beneficial Holdings Ltd as a person with significant control on 2025-03-05

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09/03/259 March 2025 Confirmation statement made on 2025-03-09 with updates

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07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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23/07/2423 July 2024 Amended total exemption full accounts made up to 2021-12-31

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03/07/243 July 2024 Unaudited abridged accounts made up to 2023-12-31

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26/02/2426 February 2024 Registered office address changed from Unit 2 1 Grove St Wilmslow SK9 1DU England to Suite 1, the Studios 16a Alderley Road Wilmslow Cheshire SK9 1JX on 2024-02-26

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11/01/2411 January 2024 Cessation of Andrew Stephen Chatburn as a person with significant control on 2023-12-31

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11/01/2411 January 2024 Termination of appointment of Andrew Stephen Chatburn as a director on 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with updates

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11/01/2411 January 2024 Notification of Mathew Rees as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/12/232 December 2023 Appointment of Miss Amanda Cunliffe as a director on 2023-05-25

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30/11/2330 November 2023 Appointment of Mr Mathew George Rees as a director on 2023-03-30

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2022-12-31

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02/11/232 November 2023 Registered office address changed from Unit 1, 1 Grove Street Wilmslow SK9 1DU England to Unit 2 1 Grove St Wilmslow SK9 1DU on 2023-11-02

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14/01/2314 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with updates

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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07/12/207 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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