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FLUX BROADCAST LIMITED

Company number 09170408

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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)
13 Mar 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 2,600
View PDF Statement of capital following an allotment of shares on 3 March 2021
  • GBP 2,600
- link opens in a new window - 4 pages (4 pages)
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
03 Apr 2020 TM01 Termination of appointment of Herbert Charles Roberts as a director on 1 April 2020
View PDF Termination of appointment of Herbert Charles Roberts as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with updates
View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 19 pages (19 pages)
25 Jul 2019 CH01 Director's details changed for Mr Christopher Pleass on 25 July 2019
View PDF Director's details changed for Mr Christopher Pleass on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019 AP01 Appointment of Mr Christopher Pleass as a director on 25 July 2019
View PDF Appointment of Mr Christopher Pleass as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
10 Sep 2018 CH01 Director's details changed for Mr Herbert Charles Roberts on 16 August 2018
View PDF Director's details changed for Mr Herbert Charles Roberts on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018 CH01 Director's details changed for Mr Ross Mason on 16 August 2018
View PDF Director's details changed for Mr Ross Mason on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018 PSC04 Change of details for Mr Ross Mason as a person with significant control on 16 August 2018
View PDF Change of details for Mr Ross Mason as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2018 CH01 Director's details changed for Mr Herbert Charles Roberts on 10 August 2018
View PDF Director's details changed for Mr Herbert Charles Roberts on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
View PDF Withdrawal of a person with significant control statement on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 12 February 2018
View PDF Withdrawal of a person with significant control statement on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 PSC01 Notification of Edward John Mellish as a person with significant control on 29 January 2018
View PDF Notification of Edward John Mellish as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 PSC01 Notification of Ross Mason as a person with significant control on 29 January 2018
View PDF Notification of Ross Mason as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 CH01 Director's details changed for Mr Ross Mason on 4 February 2018
View PDF Director's details changed for Mr Ross Mason on 4 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)