FULLFLOW INTERNATIONAL HOLDINGS LTD filing history - Find and update company information

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FULLFLOW INTERNATIONAL HOLDINGS LTD

Company number 12209767

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 8 pages (8 pages)
10 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
21 Feb 2022	PSC01	Notification of James Alan Fairley Walker as a person with significant control on 8 February 2021	View PDF Notification of James Alan Fairley Walker as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC01	Notification of Colin Andre Stott as a person with significant control on 8 February 2021	View PDF Notification of Colin Andre Stott as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 21 February 2022	View PDF Withdrawal of a person with significant control statement on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	30/09/20 Statement of Capital gbp 4249999.99 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/03/2024.	View PDF 30/09/20 Statement of Capital gbp 4249999.99 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/03/2024. - link opens in a new window - 7 pages (7 pages)
15 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA01	Current accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AD01	Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 1 Regal Lane Soham Ely CB7 5BA on 26 October 2020	View PDF Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 1 Regal Lane Soham Ely CB7 5BA on 26 October 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,249,999.996569	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 4,249,999.996569 - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Demerger agreement 30/09/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Demerger agreement 30/09/2019 - link opens in a new window - 35 pages (35 pages)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP .000004 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Clarification Due to system constraint we are only able to key up to 6 decimal places for the nominal value of the shares. The nominal value for each share is £0.0000001, the total nominal value is £0.0000004 and the amount paid up on each share is £0.0000001	View PDF Incorporation Statement of capital on 2019-09-16 GBP .000004 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Clarification Due to system constraint we are only able to key up to 6 decimal places for the nominal value of the shares. The nominal value for each share is £0.0000001, the total nominal value is £0.0000004 and the amount paid up on each share is £0.0000001 - link opens in a new window - 10 pages (10 pages)

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