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FLOWFLEX HOLDINGS LIMITED

Company number 02107935

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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)
15 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
17 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
06 Apr 2022 AP01 Appointment of Mr David Bowers as a director on 4 April 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 April 2022
  • GBP 118,486
15 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/03/2022
15 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 SH08 Change of share class name or designation
19 Aug 2021 CH01 Director's details changed for Mr Terence Anthony Dickinson on 19 August 2021
12 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
29 Mar 2019 TM01 Termination of appointment of Surya Dickinson as a director on 15 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
17 May 2017 MR04 Satisfaction of charge 18 in full
17 May 2017 MR04 Satisfaction of charge 17 in full
17 May 2017 MR04 Satisfaction of charge 16 in full