FLEXICON LIMITED

Company number 03824181

Date	Type	Description	View / Download
11 Sep 2017	AP01	Appointment of Mr. John Patrick Williamson as a director on 1 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr. James Adam Mallak as a director on 1 September 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Adrian Roger Poulton as a person with significant control on 1 September 2017	(1 page)
08 Sep 2017	PSC02	Notification of Unistrut Limited as a person with significant control on 1 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Andrew William Joseph Shorthouse as a director on 1 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Christopher Poulton as a director on 1 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Adrian Roger Poulton as a director on 1 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Duncan Alexander Mckinlay as a director on 1 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Ian David Gibson as a director on 1 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Timothy Creedon as a director on 1 September 2017	(1 page)
08 Sep 2017	TM02	Termination of appointment of Stephen Bernard Dale as a secretary on 1 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr. Paul Graham Merrick as a director on 1 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr. Carl Edward Jones as a director on 1 September 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
24 Aug 2017	PSC04	Change of details for Mr Adrian Roger Poulton as a person with significant control on 24 August 2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
11 Sep 2015	CC04	Statement of company's objects	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
08 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 3,100,000	(7 pages)
02 Sep 2015	CH01	Director's details changed for Ian David Gibson on 1 August 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Adrian Roger Poulton on 1 August 2015	(2 pages)