FLEXITRICITY LIMITED

Company number SC263298

Date	Type	Description	View / Download
08 Jan 2020	AP01	Appointment of Mr Raffaele Beffa as a director on 31 December 2019	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Markus Brokhof as a director on 31 December 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Simon Murray Heyes as a director on 25 November 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Mr Andrew James Lowe as a director on 1 October 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Ronald John Ramage as a director on 21 June 2019	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
01 Mar 2019	MR01	Registration of charge SC2632980002, created on 14 February 2019	(19 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Hans Gunnar Dahlberg as a director on 5 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Raffaele Beffa as a director on 5 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Jun 2017	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EG to Mainpoint 102 West Port Edinburgh EH3 9DN on 19 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,066,471	(10 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
08 Jun 2015	AP01	Appointment of Michel Kolly as a director on 19 May 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Ricardo Javier Avendano as a director on 19 May 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,066,471	(10 pages)
10 Apr 2015	AP01	Appointment of Mr Markus Brokhof as a director on 23 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Daniel Spinnler as a director on 23 March 2015	(1 page)
30 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)