FLEXENABLE LIMITED
Company number 03904098 · Monitor this company
230 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 5 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 5 Aug 2024 | Filing · 21 pages | Subscribers only |
| 2 Mar 2024 | Filing · 21 pages | Subscribers only |
| 26 Aug 2023 | Filing · 22 pages | Subscribers only |
| 10 Aug 2023 | Filing · 3 pages | Subscribers only |
| 8 Mar 2023 | Filing · 30 pages | Subscribers only |
| 19 Oct 2022 | Filing · 3 pages | Subscribers only |
| 7 Oct 2022 | Filing · 49 pages | Subscribers only |
| 6 Oct 2022 | Filing · 18 pages | Subscribers only |
| 27 Sep 2022 | Satisfaction of charge 039040980011 in full · 1 page | View document |
| 27 Sep 2022 | Satisfaction of charge 039040980012 in full · 1 page | View document |
| 27 Sep 2022 | Satisfaction of charge 039040980013 in full · 1 page | View document |
| 27 Sep 2022 | Satisfaction of charge 039040980014 in full · 1 page | View document |
| 4 Mar 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 4 Mar 2022 | Filing · 2 pages | Subscribers only |
| 24 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Feb 2022 | Registration of charge 039040980014, created on 2022-02-10 · 111 pages | View document |
| 24 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 17 Jan 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Jul 2021 | Termination of a director appointment | Subscribers only |
| 7 Jul 2021 | Change of director's details · 2 pages | Subscribers only |
| 7 Jul 2021 | Change of director's details · 2 pages | Subscribers only |
| 7 Jul 2021 | Change of director's details · 2 pages | Subscribers only |
| 24 Jun 2021 | Appointment of a director · 2 pages | Subscribers only |
| 17 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Apr 2015 | Appointment of a director | Subscribers only |
| 24 Apr 2015 | Appointment of a director | Subscribers only |
| 21 Apr 2015 | Appointment of a director | Subscribers only |
| 3 Feb 2015 | Annual return | Subscribers only |
| 3 Feb 2015 | SAIL ADDRESS CHANGED FROM: · C/O PLASTIC LOGIC LIMUITED · 322 SCIENCE PARK, MILTON ROAD · CAMBRIDGE · CB4 0WG · UNITED KINGDOM | View document |
| 30 Jan 2015 | COMPANY NAME CHANGED PLASTIC LOGIC LIMITED · CERTIFICATE ISSUED ON 30/01/15 | View document |
| 30 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Appointment of a director | Subscribers only |
| 19 May 2014 | Termination of a director appointment | Subscribers only |
| 4 Feb 2014 | Annual return | Subscribers only |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | Termination of a secretary appointment | Subscribers only |
| 28 Aug 2013 | Appointment of a secretary | Subscribers only |
| 24 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 | View document |
| 22 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O PLASTIC LOGIC LIMUITED 296 SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0WD UNITED KINGDOM | View document |
| 22 Jan 2013 | Annual return | Subscribers only |
| 22 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Appointment of a director | Subscribers only |
| 13 Jan 2012 | Annual return | Subscribers only |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Oct 2011 | Termination of a director appointment | Subscribers only |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Feb 2011 | Termination of a secretary appointment | Subscribers only |
| 8 Feb 2011 | Appointment of a secretary | Subscribers only |
| 25 Jan 2011 | Annual return | Subscribers only |
| 25 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2010 | Termination of a director appointment | Subscribers only |
| 7 Oct 2010 | Termination of a director appointment | Subscribers only |
| 7 Oct 2010 | Termination of a director appointment | Subscribers only |
| 7 Oct 2010 | Termination of a director appointment | Subscribers only |
| 7 Oct 2010 | Termination of a director appointment | Subscribers only |
| 7 Oct 2010 | Termination of a director appointment | Subscribers only |
| 21 Sep 2010 | Change of particulars for secretary | Subscribers only |
| 7 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Apr 2010 | SCHEME OF ARRANGEMENT | View document |
| 23 Apr 2010 | REDUCTION OF ISSUED CAPITAL | View document |
| 23 Apr 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Apr 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 20 Apr 2010 | Termination of a director appointment | Subscribers only |
| 19 Apr 2010 | SCHEME OF ARRANGEMENT 29/03/2010 | View document |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | Annual return | Subscribers only |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | Change of director's details | Subscribers only |
| 12 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Feb 2010 | Change of director's details | Subscribers only |
| 11 Feb 2010 | Change of director's details | Subscribers only |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | Change of director's details | Subscribers only |
| 3 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 3728216.22 | View document |
| 11 Nov 2009 | SECTION 551 07/10/2009 | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | Filing | Subscribers only |
| 3 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2009 | Filing | Subscribers only |
| 6 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2009 | Filing | Subscribers only |
| 24 Mar 2009 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2009 | Filing | Subscribers only |
| 10 Mar 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2009 | Filing | Subscribers only |
| 10 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2009 | Filing | Subscribers only |
| 10 Mar 2009 | GBP NC 4915056.79/4987224.18 29/01/2009 | View document |
| 11 Feb 2009 | Filing | Subscribers only |
| 30 Oct 2008 | Filing | Subscribers only |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Oct 2008 | Filing | Subscribers only |
| 24 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2008 | Filing | Subscribers only |
| 24 Oct 2008 | GBP NC 2226358.47/4915056.79 24/09/2008 | View document |
| 19 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2008 | GBP NC 1577743.68/2226358.47 10/05/2008 | View document |
| 23 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2008 | CONVERT STOCK 10/05/2008 | View document |
| 23 Jul 2008 | Filing | Subscribers only |
| 10 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2008 | Filing | Subscribers only |
| 8 Feb 2008 | Filing | Subscribers only |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | Filing | Subscribers only |
| 4 Oct 2007 | Filing | Subscribers only |
| 17 Sep 2007 | � NC 147674368/157774368 10 | View document |
| 17 Sep 2007 | Filing | Subscribers only |
| 4 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | Filing | Subscribers only |
| 16 Apr 2007 | Filing | Subscribers only |
| 10 Apr 2007 | Filing | Subscribers only |
| 10 Apr 2007 | Filing | Subscribers only |
| 22 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2007 | Filing | Subscribers only |
| 22 Feb 2007 | � NC 434744/147674368 20 | View document |
| 22 Feb 2007 | Filing | Subscribers only |
| 22 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2007 | Filing | Subscribers only |
| 22 Feb 2007 | Filing | Subscribers only |
| 24 Nov 2006 | Filing | Subscribers only |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2006 | ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2006 | � NC 427244/434744 12/09 | View document |
| 24 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | Filing | Subscribers only |
| 22 Mar 2006 | Filing | Subscribers only |
| 9 Mar 2006 | Filing | Subscribers only |
| 21 Feb 2006 | Filing | Subscribers only |
| 6 Dec 2005 | Filing | Subscribers only |
| 6 Dec 2005 | CREATION OF NEW SHARES 16/11/05 | View document |
| 6 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2005 | � NC 160723/199938 09/06 | View document |
| 28 Jun 2005 | Filing | Subscribers only |
| 28 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2005 | Filing | Subscribers only |
| 17 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2005 | � NC 121507/160723 10/12 | View document |
| 17 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2005 | Filing | Subscribers only |
| 26 Nov 2004 | Filing | Subscribers only |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | Filing | Subscribers only |
| 7 May 2004 | Filing | Subscribers only |
| 26 Feb 2004 | Filing | Subscribers only |
| 26 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2003 | Filing | Subscribers only |
| 23 Sep 2003 | Filing | Subscribers only |
| 14 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Mar 2003 | Filing | Subscribers only |
| 12 Feb 2003 | Filing | Subscribers only |
| 18 Nov 2002 | Filing | Subscribers only |
| 18 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | Filing | Subscribers only |
| 29 Apr 2002 | VARIOUS RULES APPROVED 10/04/02 | View document |
| 29 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2002 | Filing | Subscribers only |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | Filing | Subscribers only |
| 16 Jan 2002 | Filing | Subscribers only |
| 31 Dec 2001 | � NC 45508/46607 07/12/ | View document |
| 20 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | SHARES AGREEMENT OTC | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX | View document |
| 12 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 21 Jan 2001 | Filing | Subscribers only |
| 18 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 18 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 5 Jan 2001 | Filing | Subscribers only |
| 5 Jan 2001 | ADOPT ARTICLES 24/11/00 | View document |
| 5 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/00 | View document |
| 14 Dec 2000 | Filing | Subscribers only |
| 14 Dec 2000 | � NC 9993/14187 03/11/ | View document |
| 14 Dec 2000 | ALLOT SHARES 03/11/00 | View document |
| 11 Dec 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 AMADEUS CAPITAL PARTNERS LTD 5 SHAFTESBURY ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2BW | View document |
| 12 Oct 2000 | Filing | Subscribers only |
| 12 Oct 2000 | Filing | Subscribers only |
| 12 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 29/09/00 | View document |
| 12 Oct 2000 | ADOPT ARTICLES 29/09/00 | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 AMADEUS CAPITAL PARTNERS 2 MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE CAMBRIDGESHIRE CB3 0RN | View document |
| 4 Aug 2000 | Filing | Subscribers only |
| 27 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | View document |
| 14 Jun 2000 | COMPANY NAME CHANGED COMMTONE LIMITED CERTIFICATE ISSUED ON 15/06/00 | View document |
| 23 Mar 2000 | Filing | Subscribers only |
| 23 Mar 2000 | Filing | Subscribers only |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 23 Mar 2000 | Filing | Subscribers only |
| 23 Mar 2000 | Filing | Subscribers only |
| 20 Mar 2000 | Filing | Subscribers only |
| 20 Mar 2000 | Filing | Subscribers only |
| 11 Jan 2000 | Incorporation | Subscribers only |