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FLEXQUBE LIMITED

Company number 11917032

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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)
07 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	PSC05	Change of details for Flexqube Ab (Publ) as a person with significant control on 29 March 2024	View PDF Change of details for Flexqube Ab (Publ) as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	TM01	Termination of appointment of Jan Anders Fogelberg as a director on 16 June 2023	View PDF Termination of appointment of Jan Anders Fogelberg as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Thor Marten Emil Frostne as a director on 19 June 2023	View PDF Appointment of Mr Thor Marten Emil Frostne as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Christian Roman Thiel as a person with significant control on 22 December 2021	View PDF Cessation of Christian Roman Thiel as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Flexqube Ab (Publ) as a person with significant control on 22 December 2021	View PDF Notification of Flexqube Ab (Publ) as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CH01	Director's details changed for Jan Anders Fogelberg on 29 March 2023	View PDF Director's details changed for Jan Anders Fogelberg on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Per Lennart Augustsson on 29 March 2023	View PDF Director's details changed for Per Lennart Augustsson on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2021	TM01	Termination of appointment of Per Mikael Lindback as a director on 30 June 2021	View PDF Termination of appointment of Per Mikael Lindback as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	PSC04	Change of details for Christian Roman Thiel as a person with significant control on 29 March 2021	View PDF Change of details for Christian Roman Thiel as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Jan Anders Fogelberg on 29 March 2021	View PDF Director's details changed for Jan Anders Fogelberg on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Per Lennart Augustsson on 29 March 2021	View PDF Director's details changed for Per Lennart Augustsson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	PSC04	Change of details for Christian Roman Thiel as a person with significant control on 29 March 2020	View PDF Change of details for Christian Roman Thiel as a person with significant control on 29 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Per Mikael Lindback as a director on 25 September 2019	View PDF Appointment of Per Mikael Lindback as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM01	Termination of appointment of Christian Roman Thiel as a director on 25 September 2019	View PDF Termination of appointment of Christian Roman Thiel as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)

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FLEXQUBE LIMITED

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