FLOWGROUP PLC

Company number 05819555

Date	Type	Description	View / Download
30 Oct 2017	TM01	Termination of appointment of John Joseph Johnston as a director on 26 October 2017	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2017	SH08	Change of share class name or designation	(2 pages)
31 Jul 2017	SH02	Sub-division of shares on 12 June 2017	(6 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(79 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(108 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 16,982,508.62	(3 pages)
23 Jun 2017	AP01	Appointment of Mr Bradley Matthew Tirpak as a director on 19 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Brian Farley Carroll as a director on 19 June 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr James Dominic Brooke as a director on 19 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Clare Spottiswoode as a director on 19 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Henry Joseph Cialone as a director on 19 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Various company business 23/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(99 pages)
26 May 2016	AR01	Annual return made up to 17 May 2016 no member list Statement of capital on 2016-05-26 GBP 15,876,453.9	(9 pages)
14 Dec 2015	AP01	Appointment of Mr Andrew John Beasley as a director on 9 December 2015	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 30/06/2015	(2 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 15,876,453.9	(3 pages)
26 May 2015	AR01	Annual return made up to 17 May 2015 no member list Statement of capital on 2015-05-26 GBP 11,974,623.9	(9 pages)
17 Dec 2014	AP01	Appointment of Mr Nigel Peter Canham as a director on 10 December 2014	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General business 26/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 11,974,623.9	(3 pages)