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FLEXIPLAS LIMITED

Company number 12070311

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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)
23 May 2024	PSC05	Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024	View PDF Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of James Richard Smith as a person with significant control on 26 June 2019	View PDF Notification of James Richard Smith as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC01	Notification of Luke Thomas Smith as a person with significant control on 26 June 2019	View PDF Notification of Luke Thomas Smith as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC05	Change of details for A-Fax Limited as a person with significant control on 10 December 2019	View PDF Change of details for A-Fax Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MR04	Satisfaction of charge 120703110001 in full	View PDF Satisfaction of charge 120703110001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 120703110002, created on 31 August 2022	View PDF Registration of charge 120703110002, created on 31 August 2022 - link opens in a new window - 62 pages (62 pages)
17 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2020	MR01	Registration of charge 120703110001, created on 23 September 2020	View PDF Registration of charge 120703110001, created on 23 September 2020 - link opens in a new window - 25 pages (25 pages)
10 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-17 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FLEXIPLAS LIMITED

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