CH01 |
On January 30, 2024 director's details were changed
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 18, 2023: 154.55 GBP
filed on: 4th, January 2024
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to September 30, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 15, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control July 21, 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, June 2023
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed flex energi LIMITEDcertificate issued on 09/06/23
filed on: 9th, June 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2023
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2023
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 the Runway Ruislip HA4 6SE. Change occurred on March 9, 2023. Company's previous address: Unit 4 Corum 2 Corum Office Park Crown Way Warmley Bristol BS30 8FJ England.
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
On February 27, 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 3, 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 27, 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 27, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 27, 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 27, 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 27, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 24, 2023: 127.27 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ev charging technology LIMITEDcertificate issued on 18/01/23
filed on: 18th, January 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC01 |
Notification of a person with significant control January 16, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 16, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 16, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 16, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 16, 2023
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 16, 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 7, 2022
filed on: 17th, October 2022
| capital
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control October 7, 2022
filed on: 10th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 7, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control October 5, 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 5, 2022: 100.00 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 5, 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 5, 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 5, 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 5, 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 6, 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On May 5, 2022 new director was appointed.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on September 23, 2021: 1.00 GBP
capital
|
|