FLOWTECH FLUIDPOWER PLC

Company number 09010518

Date	Type	Description	View / Download
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases/ appointment of directors 13/06/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(122 pages)
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	(3 pages)
05 May 2023	TM01	Termination of appointment of Nigel Richens as a director on 25 April 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Bryce Rowan Brooks as a director on 30 April 2023	(1 page)
05 May 2023	AP01	Appointment of Mr Mike England as a director on 12 April 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Stuart Watson as a director on 11 January 2023	(2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2022	AP01	Appointment of Ailsa Webb as a director on 8 March 2022	(2 pages)
30 May 2022	AP01	Appointment of Jamie Brooke as a director on 8 March 2022	(2 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(130 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 6 December 2021	(1 page)
27 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(2 pages)
27 Jul 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(2 pages)
19 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(120 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
07 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Malcolm Mcdonald Diamond as a director on 1 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Paul Jonathan Gedman as a director on 28 July 2020	(2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(115 pages)
10 Jun 2020	AP01	Appointment of Mr Roger Mcdowell as a director on 10 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Bill Wilson as a director on 10 June 2020	(1 page)