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FLUX AVIATION LIMITED

Company number 13543367

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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)
23 Aug 2023	AD01	Registered office address changed from 7 Desdemona Avenue Warwick CV34 6FX England to Unit 15 Space Business Centre Plato Close, Tachbrook Park Warwick CV34 6WE on 23 August 2023	View PDF Registered office address changed from 7 Desdemona Avenue Warwick CV34 6FX England to Unit 15 Space Business Centre Plato Close, Tachbrook Park Warwick CV34 6WE on 23 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 142.1122	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 142.1122 - link opens in a new window - 4 pages (4 pages)
29 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 23/03/2023 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 RES13 ‐ Sub divided 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 130.4488	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 130.4488 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH02	Sub-division of shares on 23 March 2023	View PDF Sub-division of shares on 23 March 2023 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 121.477	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 121.477 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 119.047	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 119.047 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 7 Desdemona Avenue Warwick CV34 6FX on 7 March 2023	View PDF Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 7 Desdemona Avenue Warwick CV34 6FX on 7 March 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH02	Sub-division of shares on 19 September 2022	View PDF Sub-division of shares on 19 September 2022 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 25 August 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 6 Queens Yard White Post Lane London E9 5EN on 25 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 100	View PDF Incorporation Statement of capital on 2021-08-02 GBP 100 - link opens in a new window - 28 pages (28 pages)

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