FLOX LIMITED

Company number 11174409

Date	Type	Description	View / Download
12 Jun 2020	AD01	Registered office address changed from Unit 411, Canalot Studios 222 Kensal Road London W10 5BN England to Unit 5.19, 332 Ladbroke Grove London W10 5AD on 12 June 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mr Nils Hugelmann as a director on 10 June 2020	(2 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option plan approved 21/05/2020	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2020	AD01	Registered office address changed from Unit 411 Canalot Production Studios 222 Kensal Road London London W10 4BN England to Unit 411, Canalot Studios 222 Kensal Road London W10 5BN on 4 June 2020	(1 page)
01 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 1.318574	(3 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 1.18556	(3 pages)
06 Jan 2020	AD01	Registered office address changed from 84 Canon Street Shrewsbury Shropshire SY2 5HF United Kingdom to Unit 411 Canalot Production Studios 222 Kensal Road London London W10 4BN on 6 January 2020	(1 page)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1.13016	(3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages) Download iXBRL
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 1.02216	(3 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 1	(3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
26 Sep 2019	PSC01	Notification of Imtiaz Shamsuddin as a person with significant control on 26 June 2019	(2 pages)
26 Sep 2019	PSC07	Cessation of Claire Jayne Lewis as a person with significant control on 6 June 2019	(1 page)
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 May 2019	CC04	Statement of company's objects	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(4 pages)
27 Feb 2019	PSC01	Notification of Claire Jayne Lewis as a person with significant control on 12 July 2018	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Luke Anthony William Robinson as a director on 4 February 2019	(2 pages)
03 Jan 2019	PSC02	Notification of Employee Trustee Limited as a person with significant control on 12 July 2018	(2 pages)
30 Dec 2018	TM01	Termination of appointment of Claire Jayne Lewis as a director on 19 December 2018	(1 page)
30 Dec 2018	PSC07	Cessation of Claire Jayne Lewis as a person with significant control on 14 December 2018	(1 page)