Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLUX SYSTEMS LIMITED

Company number 09882195

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 138.6146
14 May 2018 RP04CS01 Second filing of Confirmation Statement dated 19/11/2017
04 Apr 2018 PSC04 Change of details for Mr Matty Seth Cusden-Ross as a person with significant control on 5 September 2017
04 Dec 2017 PSC04 Change of details for Mr Matty Seth Cusden-Ross as a person with significant control on 8 March 2017
03 Dec 2017 CS01 19/11/17 Statement of Capital gbp 140.0897
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 14/05/2018.
03 Dec 2017 CH01 Director's details changed for Mr Matty Seth Cusden-Ross on 8 March 2017
03 Dec 2017 PSC04 Change of details for Mr Matty Seth Cusden-Ross as a person with significant control on 8 March 2017
03 Dec 2017 CH01 Director's details changed for Ms Veronique Barbosa on 8 March 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 140.0897
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018.
20 Sep 2017 SH10 Particulars of variation of rights attached to shares
20 Sep 2017 SH08 Change of share class name or designation
20 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2017 AP01 Appointment of Mr Rogan James Angelini-Hurll as a director on 8 September 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 139.7619
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018.
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 139.2702
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018.
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 138.6146
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018.
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 142.5556
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 136.8186
04 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 SH20 Statement by Directors
30 Aug 2017 SH19 Statement of capital on 30 August 2017
  • GBP 118.781
30 Aug 2017 CAP-SS Solvency Statement dated 24/08/17
30 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Jul 2017 SH02 Sub-division of shares on 21 June 2017