FLEXION ENERGY HOLDINGS UK LTD

13492974
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
17 Sep 2024 incorporation Memorandum Articles 28 Buy now
12 Sep 2024 resolution Resolution 2 Buy now
28 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2024 mortgage Registration of a charge 78 Buy now
27 Aug 2024 officers Appointment of director (Mr Hassen Bali) 2 Buy now
27 Aug 2024 officers Appointment of director (Mr Daniel John Taylor) 2 Buy now
27 Aug 2024 officers Termination of appointment of director (Ross Mcarthur) 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Daniel Frank Hobson) 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Alexander Mark Burns) 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
12 Apr 2024 capital Return of Allotment of shares 3 Buy now
21 Mar 2024 officers Appointment of director (Mr Daniel Frank Hobson) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Alan Iain Robertson) 1 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2023 capital Return of Allotment of shares 3 Buy now
13 Jul 2023 officers Change of particulars for director (Dr Alan Iain Robertson) 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2023 capital Return of Allotment of shares 3 Buy now
05 Apr 2023 accounts Annual Accounts 8 Buy now
27 Mar 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 capital Return of Allotment of shares 3 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
18 Oct 2021 capital Return of Allotment of shares 3 Buy now
15 Oct 2021 officers Appointment of director (Mr Ross Mcarthur) 2 Buy now
15 Oct 2021 officers Appointment of director (Mr Alexander Mark Burns) 2 Buy now
20 Sep 2021 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 capital Return of Allotment of shares 3 Buy now
04 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jul 2021 incorporation Memorandum Articles 40 Buy now
23 Jul 2021 resolution Resolution 2 Buy now
22 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2021 capital Return of Allotment of shares 3 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 officers Appointment of corporate director (Ion Ventures Jvco Uk Ltd) 2 Buy now
09 Jul 2021 officers Appointment of director (Dr Alan Iain Robertson) 2 Buy now
09 Jul 2021 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
09 Jul 2021 officers Termination of appointment of director (Hassen Bali) 1 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 incorporation Incorporation Company 24 Buy now