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FLEXICARE VENTURES LIMITED

Company number 12696501

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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)
03 Nov 2023	AP01	Appointment of Mr Marc Peter Davies as a director on 1 November 2023	View PDF Appointment of Mr Marc Peter Davies as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
24 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2021	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 - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Marc Peter Davies as a director on 30 November 2021	View PDF Termination of appointment of Marc Peter Davies as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA01	Previous accounting period shortened from 30 June 2021 to 30 November 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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