NEWFLEX LIMITED

Company number 05432553

Date	Type	Description	View / Download
15 Feb 2024	TM01	Termination of appointment of Michael Bernard Walsh as a director on 15 February 2024	(1 page)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
25 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(24 pages)
05 Aug 2022	AP01	Appointment of Mr Robert Charles Thompson as a director on 1 April 2022	(2 pages)
28 Jun 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	(3 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	(1 page)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
03 Jul 2021	AP01	Appointment of Fozia Kanwal as a director on 16 June 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	(23 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-06	(3 pages)
12 Aug 2020	CONNOT	Change of name notice	(2 pages)
20 May 2020	PSC05	Change of details for Citibase Holdings Limited as a person with significant control on 9 March 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	(3 pages)
13 Sep 2019	TM01	Termination of appointment of Timothy Philip Irons as a director on 9 September 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
25 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
03 Jan 2019	MR01	Registration of charge 054325530001, created on 21 December 2018	(12 pages)
04 Dec 2018	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 140 Aldersgate Street London EC1A 4HY on 4 December 2018	(1 page)
30 Nov 2018	MAR	Re-registration of Memorandum and Articles	(7 pages)
30 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
30 Nov 2018	RR02	Re-registration from a public company to a private limited company	(1 page)