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FLOX LIMITED

Company number 11174409

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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)
22 May 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 CH01 Director's details changed for Mr Nils Hugelmann on 19 January 2024
26 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 January 2024
  • GBP 2.89677
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
28 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2021
  • GBP 1.344149
28 Sep 2023 CH01 Director's details changed for Mr Nils Hugelmann on 1 January 2023
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
26 Sep 2022 CH01 Director's details changed for Mr Muhammad Imtiaz Shamsuddin on 1 August 2022
26 Sep 2022 CH01 Director's details changed for Muhammad Imtiaz Shamsuddin on 22 September 2022
22 Sep 2022 PSC05 Change of details for Flox (Us), Inc. as a person with significant control on 30 November 2021
18 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
08 Aug 2022 AD01 Registered office address changed from Unit 5.19, 332 Ladbroke Grove London W10 5AD England to Mare Street Studios Unit 107 203/213 Mare Street London E8 3JS on 8 August 2022
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 1.344149
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.
20 Dec 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr imtiaz shamsuddin
07 Dec 2021 PSC07 Cessation of Imtiaz Shamsuddin as a person with significant control on 30 November 2021
07 Dec 2021 PSC02 Notification of Flox (Us), Inc. as a person with significant control on 30 November 2021
07 Dec 2021 PSC07 Cessation of Employee Trustee Limited as a person with significant control on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Imtiaz Shamsuddin as a director on 29 January 2018
19 Nov 2021 AP01 Appointment of Muhammad Imtiaz Shamsuddin as a director on 29 January 2018
26 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Oct 2021 PSC04 Change of details for Mr Imtiaz Shamsuddin as a person with significant control on 1 July 2020