FLOW HOLDING LIMITED

Company number 06879144

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
04 Dec 2023	AD01	Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 4 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(58 pages)
31 Aug 2023	RP04AP01	Second filing for the appointment of Antonino Laduca as a director	(3 pages)
02 Aug 2023	TM01	Termination of appointment of Barry Cornell Webb Jr. as a director on 1 August 2023	(1 page)
02 Aug 2023	TM01	Termination of appointment of Elena Torgan as a director on 1 August 2023	(1 page)
28 Jul 2023	AP01	Appointment of David Connor Goad as a director on 27 July 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Antonio Laduca as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2023.	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(60 pages)
21 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(54 pages)
30 Apr 2021	AP04	Appointment of Secretarial Appointments Ltd as a secretary on 28 April 2021	(2 pages)
29 Apr 2021	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 April 2021	(1 page)
29 Apr 2021	AD01	Registered office address changed from One New Change London EC4M 9AF to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 29 April 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 1,004	(3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 05/11/2020	(1 page)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	(1 page)
01 Oct 2020	TM01	Termination of appointment of David John Savage as a director on 1 February 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
21 Jun 2019	AP01	Appointment of Barry Cornell Webb Jr. as a director on 6 June 2019	(2 pages)