FLEXTECH BROADBAND LIMITED

Company number 04125315

Date	Type	Description	View / Download
17 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 1.00	(4 pages)
10 Dec 2015	SH20	Statement by Directors	(1 page)
10 Dec 2015	CAP-SS	Solvency Statement dated 24/11/15	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
21 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
21 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,670,600,007	(4 pages)
17 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
17 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
17 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jun 2014	AUD	Auditor's resignation	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,670,600,007	(4 pages)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)