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HN FLOW LTD

Company number 12843859

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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)
12 Nov 2024	AD01	Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to No. 1 Spinningfields Manchester M3 3AP on 12 November 2024	View PDF Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to No. 1 Spinningfields Manchester M3 3AP on 12 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Hector William Leslie Macandrew as a director on 31 August 2024	View PDF Termination of appointment of Hector William Leslie Macandrew as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC07	Cessation of Hector William Leslie Macandrew as a person with significant control on 31 August 2024	View PDF Cessation of Hector William Leslie Macandrew as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 1.593366	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 1.593366 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 1.515158	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 1.515158 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1.147726	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1.147726 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 1.363643	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 1.363643 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1.147726 ANNOTATION Clarification a second filed SH01 was registered on 07/01/22	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1.147726 ANNOTATION Clarification a second filed SH01 was registered on 07/01/22 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1.363643	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1.363643 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AD01	Registered office address changed from 70 Buxton Street London E1 5AT England to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 26 July 2021	View PDF Registered office address changed from 70 Buxton Street London E1 5AT England to Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1.147726	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 1.147726 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 1.136365 ANNOTATION Clarification a second filed SH01 was registered on the 26.04.2021, 30.10.2021 and 08.02.2022.	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 1.136365 ANNOTATION Clarification a second filed SH01 was registered on the 26.04.2021, 30.10.2021 and 08.02.2022. - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	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 - link opens in a new window - 3 pages (3 pages)

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