Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
PSC07 |
Cessation of Charles Michael Bartholomew as a person with significant control on 21 September 2021
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2024 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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21 Jun 2022 |
PSC01 |
Notification of Ben Paglia as a person with significant control on 21 September 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Charles Michael Bartholomew as a director on 21 September 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Ben Paglia as a director on 21 September 2021
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23 Sep 2021 |
CERTNM |
Company name changed pflexx sports global LTD\certificate issued on 23/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Ardallan Holly Hill Gateshead NE10 9NQ United Kingdom to Normedica House, 4 Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 3 December 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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02 Dec 2020 |
PSC01 |
Notification of Charles Michael Bartholomew as a person with significant control on 2 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 2 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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