FLEXION ENERGY UK STORAGE LTD filing history - Find and update company information

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FLEXION ENERGY UK STORAGE LTD

Company number 13492210

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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)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 8,883,253	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 8,883,253 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AP01	Appointment of Mr Daniel Frank Hobson as a director on 21 March 2024	View PDF Appointment of Mr Daniel Frank Hobson as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Alan Iain Robertson as a director on 21 March 2024	View PDF Termination of appointment of Alan Iain Robertson as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 8,434,116	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 8,434,116 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 7,543,459	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 7,543,459 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Dr Alan Iain Robertson on 12 July 2023	View PDF Director's details changed for Dr Alan Iain Robertson on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 6,384,854	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 6,384,854 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 5,426,306	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 5,426,306 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4,400,182	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4,400,182 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 November 2022 GBP 3,579,226	View PDF Statement of capital following an allotment of shares on 20 November 2022 GBP 3,579,226 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 3,241,593	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 3,241,593 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 2,560,029	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 2,560,029 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 2,148,057	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 2,148,057 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 1,616,119	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 1,616,119 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 1,069,740	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 1,069,740 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Alexander Mark Burns as a director on 7 October 2021	View PDF Appointment of Mr Alexander Mark Burns as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Ross Mcarthur as a director on 7 October 2021	View PDF Appointment of Mr Ross Mcarthur as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 31 August 2021	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC05	Change of details for Flexion Energy Holdings Uk Ltd as a person with significant control on 20 September 2021	View PDF Change of details for Flexion Energy Holdings Uk Ltd as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 2 Station Road West Oxted RH8 9EP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 September 2021	View PDF Registered office address changed from 2 Station Road West Oxted RH8 9EP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 579,740	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 579,740 - link opens in a new window - 3 pages (3 pages)

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