FLUX SYSTEMS LIMITED filing history - Find and update company information

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FLUX SYSTEMS LIMITED

Company number 09882195

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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)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 123.7055	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 123.7055 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 120.069	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 120.069 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 118.4297	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 118.4297 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 111.8723	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 111.8723 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 111.6424	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 111.6424 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 111.47	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 111.47 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 111.2976	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 111.2976 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 111.1252	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 111.1252 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 110.8379	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 110.8379 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 110.6655	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 110.6655 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	AD01	Registered office address changed from 2 Stoneyard Lane London Barnet (London Borough) E14 0BY United Kingdom to 56 Addison Road Reading Berkshire RG1 8EN on 8 March 2017	View PDF Registered office address changed from 2 Stoneyard Lane London Barnet (London Borough) E14 0BY United Kingdom to 56 Addison Road Reading Berkshire RG1 8EN on 8 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 106.7	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 106.7 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	CH01	Director's details changed for Ms Veronique Barbosa on 5 December 2016	View PDF Director's details changed for Ms Veronique Barbosa on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CH01	Director's details changed for Ms Veronique Barbosa on 29 November 2016	View PDF Director's details changed for Ms Veronique Barbosa on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Ms Veronique Barbosa as a director on 29 November 2016	View PDF Appointment of Ms Veronique Barbosa as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Mr Matty Seth Cusden-Ross on 29 November 2016	View PDF Director's details changed for Mr Matty Seth Cusden-Ross on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Thomas Reay as a director on 29 November 2016	View PDF Appointment of Mr Thomas Reay as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 GBP 82 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-20 GBP 82 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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