FLEXITOG UK LTD
Company number 08364748 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr Andrew Robert Goodier as a director on 2026-07-29 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Christopher Voudouris as a director on 2026-02-26 · 1 page | View document |
| 6 Aug 2026 | Appointment of Eric Bomball as a director on 2026-07-29 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Anna Murphy as a director on 2026-07-29 · 2 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-01-18 with updates · 4 pages | View document |
| 31 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 28 Jan 2025 | Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR · 1 page | View document |
| 28 Jan 2025 | Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR · 1 page | View document |
| 27 Jan 2025 | Registered office address changed from The Granary School Road Three Hammers Common Neatishead Norwich Norfolk NR12 8BU to The Granary Business Park School Road Neatishead Norfolk NR12 8BU on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Jun 2024 | Director's details changed for Ryan Silberman on 2024-06-10 · 2 pages | View document |
| 30 May 2024 | Second filing of Confirmation Statement dated 2023-11-13 · 4 pages | View document |
| 24 May 2024 | Change of share class name or designation · 2 pages | View document |
| 22 May 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 4 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 1 page | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 14 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Feb 2024 | Appointment of Ryan Silberman as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Erika Stanford as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Christopher Voudouris as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Appointment of John Van Sickle as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Owen Basham as a director on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Notification of Refrigiwear Uk Bidco Limited as a person with significant control on 2024-02-01 · 2 pages | View document |
| 6 Feb 2024 | Cessation of Elaine Phoebe Lyon as a person with significant control on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Cessation of Rolf Lyon as a person with significant control on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Rolf Lyon as a director on 2024-02-01 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 27 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2023 | Resolutions · 3 pages | View document |
| 27 Sep 2023 | Resolutions | View document |
| 27 Sep 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Change of details for Mr Rolf Lyon as a person with significant control on 2022-12-14 · 2 pages | View document |
| 23 Dec 2022 | Notification of Elaine Lyon as a person with significant control on 2022-12-14 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 15 Dec 2022 | Notification of Rolf Lyon as a person with significant control on 2022-12-14 · 2 pages | View document |
| 15 Dec 2022 | Cessation of Marilyn Lyon as a person with significant control on 2022-12-14 · 1 page | View document |
| 15 Dec 2022 | Cessation of Jonathan Lyon as a person with significant control on 2022-12-14 · 1 page | View document |
| 23 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Jonathan Lyon as a director on 2022-11-23 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 20 May 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 14 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 16 Oct 2015 | ADOPT ARTICLES 22/09/2015 | View document |
| 16 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 140 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR ROLF LYON | View document |
| 27 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | CURREXT FROM 31/01/2014 TO 28/02/2014 | View document |
| 17 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |