FLUX SYSTEMS LIMITED filing history - Find and update company information

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FLUX SYSTEMS LIMITED

Company number 09882195

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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)
08 Dec 2020	AP03	Appointment of Robert James Collings as a secretary on 1 December 2020	View PDF Appointment of Robert James Collings as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 194.4044	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 194.4044 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 194.344	View PDF Statement of capital following an allotment of shares on 14 September 2020 GBP 194.344 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Matty Seth Cusden-Ross as a person with significant control on 20 December 2018	View PDF Cessation of Matty Seth Cusden-Ross as a person with significant control on 20 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2019	AD01	Registered office address changed from 2nd Floor, Aldgate Tower Leman Street London E18FA England to Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA on 9 June 2019	View PDF Registered office address changed from 2nd Floor, Aldgate Tower Leman Street London E18FA England to Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA on 9 June 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2019	AD01	Registered office address changed from 41 Luke Street London EC2A 4DP England to Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA on 9 June 2019	View PDF Registered office address changed from 41 Luke Street London EC2A 4DP England to Aldgate Tower 2nd Floor 2 Leman Street London E1 8FA on 9 June 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Jan 2019	AP01	Appointment of Mr Andreas Haug as a director on 20 December 2018	View PDF Appointment of Mr Andreas Haug as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 193.9565	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 193.9565 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr Yann Marie Ranchere as a director on 20 December 2018	View PDF Appointment of Mr Yann Marie Ranchere as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	PSC04	Change of details for Mr Matty Seth Cusden-Ross as a person with significant control on 1 November 2018	View PDF Change of details for Mr Matty Seth Cusden-Ross as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CH01	Director's details changed for Ms Veronique Barbosa on 1 November 2018	View PDF Director's details changed for Ms Veronique Barbosa on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
15 Aug 2018	AD01	Registered office address changed from 56 Addison Road Reading Berkshire RG1 8EN England to 41 Luke Street London EC2A 4DP on 15 August 2018	View PDF Registered office address changed from 56 Addison Road Reading Berkshire RG1 8EN England to 41 Luke Street London EC2A 4DP on 15 August 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2017 GBP 178.0897	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2017 GBP 178.0897 - link opens in a new window - 7 pages (7 pages)
14 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 139.7619	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 139.7619 - link opens in a new window - 7 pages (7 pages)
14 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 104.2702	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 104.2702 - link opens in a new window - 7 pages (7 pages)

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