Companies House does not verify the accuracy of the information filed

FLYWHEEL DIGITAL LIMITED

Company number 06032169

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 May 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
26 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 1200000000@1=1200000000 £ ic 1/1200000001	View PDF Ad 11/04/07--------- £ si 1200000000@1=1200000000 £ ic 1/1200000001 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	123	Nc inc already adjusted 11/04/07	View PDF Nc inc already adjusted 11/04/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Apr 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Apr 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 1 page (1 page)
05 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 40 bernard street london WC1N 1LW	View PDF Registered office changed on 05/04/07 from: 40 bernard street london WC1N 1LW - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

FLYWHEEL DIGITAL LIMITED

Filter by category