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FLOWGEM LIMITED

Company number 09426641

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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)
29 Sep 2016	TM01	Termination of appointment of Peter Easey as a director on 25 August 2016	View PDF Termination of appointment of Peter Easey as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 100.0	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	CERTNM	Company name changed crowdlytics LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed crowdlytics LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AD01	Registered office address changed from C/O Naomi Daniel 26 Bedford Square London WC1B 3HP England to C/O Naomi Daniel 13 Hawley Crescent London NW1 8NP on 7 October 2015	View PDF Registered office address changed from C/O Naomi Daniel 26 Bedford Square London WC1B 3HP England to C/O Naomi Daniel 13 Hawley Crescent London NW1 8NP on 7 October 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	SH02	Sub-division of shares on 7 July 2015	View PDF Sub-division of shares on 7 July 2015 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	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)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 07/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 07/07/2015 - link opens in a new window - 38 pages (38 pages)
21 May 2015	AP01	Appointment of Mrs Sharon Lucy Green as a director on 10 February 2015	View PDF Appointment of Mrs Sharon Lucy Green as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AP01	Appointment of Mrs Susan Jayne Welland as a director on 6 February 2015	View PDF Appointment of Mrs Susan Jayne Welland as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Naomi Daniel 26 Bedford Square London WC1B 3HP England to C/O Naomi Daniel 26 Bedford Square London WC1B 3HP on 2 April 2015	View PDF Registered office address changed from C/O Naomi Daniel 26 Bedford Square London WC1B 3HP England to C/O Naomi Daniel 26 Bedford Square London WC1B 3HP on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AD01	Registered office address changed from C/O Liquid Funding Business Ltd 16 Upper Woburn Place London WC1H 0BS England to C/O Naomi Daniel 26 Bedford Square London WC1B 3HP on 2 April 2015	View PDF Registered office address changed from C/O Liquid Funding Business Ltd 16 Upper Woburn Place London WC1H 0BS England to C/O Naomi Daniel 26 Bedford Square London WC1B 3HP on 2 April 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Mr Peter Easey as a director on 6 February 2015	View PDF Appointment of Mr Peter Easey as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AP01	Appointment of Mr William George Thomas Sneyd as a director on 6 February 2015	View PDF Appointment of Mr William George Thomas Sneyd as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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