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Flexenable Ltd

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Full Company ReportFLEXENABLE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 26, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PLASTIC LOGIC LIMITED
COMMTONE LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 03904098
Record last updated Friday, June 24, 2022 10:52:38 AM UTC
Official Address 34 Cambridge Science Park Milton Road Cambridgeshire Cb40fx
There are 97 companies registered at this street
Locality Milton
Region England
Postal Code CB40FX
Sector Other research and experimental development on natural sciences and engineering

Charts

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FLEXENABLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-102023-12023-52025-201

Directors

Document Type Publication date Download link
Registry Jun 15, 2022 Appointment of a woman Appointment of a woman
Registry Jun 15, 2022 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Mar 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 10, 2022 Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Feb 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Resignation of one Director (a man) 3904... Resignation of one Director (a man) 3904...
Registry Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Apr 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2015 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 14, 2015 Disapplication of pre-emption rights 3904... Disapplication of pre-emption rights 3904...
Registry May 11, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2015 Appointment of a man as Director 3904... Appointment of a man as Director 3904...
Registry Apr 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2015 Annual return Annual return
Registry Feb 3, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 30, 2015 Company name change Company name change
Registry Jan 30, 2015 Change of name certificate Change of name certificate
Registry Jan 30, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 26, 2015 Annual accounts Annual accounts
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2014 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Apr 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 24, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 22, 2013 Annual return Annual return
Registry Jan 22, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 22, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Appointment of a man as Director 3904... Appointment of a man as Director 3904...
Registry Jan 13, 2012 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Resignation of one Ceo General Manager and one Director (a man) Resignation of one Ceo General Manager and one Director (a man)
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 3904... Statement of satisfaction in full or in part of mortgage or charge 3904...
Registry Feb 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2011 Resignation of one Cfo and one Secretary (a man) Resignation of one Cfo and one Secretary (a man)
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Director 3904... Resignation of one Director 3904...
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Director 3904... Resignation of one Director 3904...
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Director 3904... Resignation of one Director 3904...
Registry Sep 22, 2010 Resignation of 6 people: one General Partner, one Venture Capital, one Company Director and one Director (a man) Resignation of 6 people: one General Partner, one Venture Capital, one Company Director and one Director (a man)
Registry Sep 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2010 Particulars of a mortgage or charge 3904... Particulars of a mortgage or charge 3904...
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 3904... Statement of satisfaction in full or in part of mortgage or charge 3904...
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2010 Statement of capital Statement of capital
Registry Apr 23, 2010 Order of court Order of court
Registry Apr 23, 2010 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 23, 2010 Miscellaneous document Miscellaneous document
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 3904... Change of particulars for director 3904...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 3904... Change of particulars for director 3904...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 3904... Change of particulars for director 3904...
Registry Feb 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jan 26, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 26, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 3, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 6, 2009 Memorandum of association Memorandum of association
Registry May 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
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