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GENFLOW LTD

Company number 09083410

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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)
10 Oct 2016	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
10 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 157.673	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-10 GBP 157.673 - link opens in a new window - 7 pages (7 pages)
10 Jul 2016	AD01	Registered office address changed from 7 Buckridge Lane Shirley Solihull B90 1TF to 27 Corsham Street Unit 2 London N1 6DR on 10 July 2016	View PDF Registered office address changed from 7 Buckridge Lane Shirley Solihull B90 1TF to 27 Corsham Street Unit 2 London N1 6DR on 10 July 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	SH02	Sub-division of shares on 8 February 2016	View PDF Sub-division of shares on 8 February 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 157.673	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 157.673 - link opens in a new window - 6 pages (6 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 155.308	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 155.308 - link opens in a new window - 6 pages (6 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 GBP 116.677	View PDF Statement of capital following an allotment of shares on 28 February 2016 GBP 116.677 - link opens in a new window - 6 pages (6 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 102.486	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 102.486 - link opens in a new window - 6 pages (6 pages)
06 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/07/2015 and has an allotment date of 28/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 01/07/2015 and has an allotment date of 28/05/2015 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	SH02	Consolidation of shares on 10 April 2015	View PDF Consolidation of shares on 10 April 2015 - link opens in a new window - 5 pages (5 pages)
12 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jul 2015	AP01	Appointment of Mr Naceur Echcharif El Idrissi as a director on 21 May 2015	View PDF Appointment of Mr Naceur Echcharif El Idrissi as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jul 2015	AP01	Appointment of Mr Yasin Keyani as a director on 10 April 2015	View PDF Appointment of Mr Yasin Keyani as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 100 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 100 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015 - link opens in a new window - 7 pages (7 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 90	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 90 - link opens in a new window - 6 pages (6 pages)
15 May 2015	SH02	Sub-division of shares on 4 April 2015	View PDF Sub-division of shares on 4 April 2015 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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