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FLEXOUT MUSIC LIMITED

Company number 11873558

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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)
20 Mar 2024	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Little Dunks Farm Oast Cuckoo Lane Brenchley Tonbridge Kent TN12 7HX on 20 March 2024	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Little Dunks Farm Oast Cuckoo Lane Brenchley Tonbridge Kent TN12 7HX on 20 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 15 March 2024	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 15 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Marcel Boessendoerfer as a person with significant control on 19 October 2023	View PDF Notification of Marcel Boessendoerfer as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Mr Thomas Keith Bassi as a person with significant control on 19 October 2023	View PDF Change of details for Mr Thomas Keith Bassi as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Mr Thomas Keith Bassi as a person with significant control on 21 June 2022	View PDF Change of details for Mr Thomas Keith Bassi as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH02	Sub-division of shares on 30 September 2023	View PDF Sub-division of shares on 30 September 2023 - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Marcel Boessendoerfer as a director on 4 October 2023	View PDF Appointment of Mr Marcel Boessendoerfer as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 2.2	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 2.2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2023	AP04	Appointment of Ohs Secretaries Limited as a secretary on 30 September 2023	View PDF Appointment of Ohs Secretaries Limited as a secretary on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Little Dunks Farm Oast Little Dunks Farm Cuckoo Lane Tonbridge TN12 7HX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2 October 2023	View PDF Registered office address changed from Little Dunks Farm Oast Little Dunks Farm Cuckoo Lane Tonbridge TN12 7HX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC07	Cessation of Andrew James Tweedale as a person with significant control on 21 June 2022	View PDF Cessation of Andrew James Tweedale as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	TM01	Termination of appointment of Andrew James Tweedale as a director on 1 December 2019	View PDF Termination of appointment of Andrew James Tweedale as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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FLEXOUT MUSIC LIMITED

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