FLEX-E-CARD LIMITED

Company number 11321821

Date	Type	Description	View / Download
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(27 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(4 pages)
28 May 2020	AP01	Appointment of Mr Neil David Wake as a director on 25 March 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Stuart Kelly Green as a director on 25 March 2020	(1 page)
02 Jul 2019	TM01	Termination of appointment of Anthony Kerr as a director on 28 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Craig Stephen Dewar as a director on 28 June 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Roibeard Mactighearnain as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Brandon Charles Thompson as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Stuart Kelly Green as a director on 28 June 2019	(2 pages)
02 Jul 2019	AA01	Previous accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from 6a St Johns Wharf 104 Wapping High Street London E1W 2PR United Kingdom to 11 Brindleyplace 4th Floor Birmingham B1 2LP on 2 July 2019	(1 page)
02 Jul 2019	PSC02	Notification of Eml Payments Europe Limited as a person with significant control on 28 June 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Flex-E-Vouchers Limited as a person with significant control on 28 June 2019	(1 page)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 2,160,000	(3 pages)
21 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	(3 pages)
20 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-20 GBP 2	(11 pages)