FLOWPRO LIMITED

Company number 10476343

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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)
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2019 SH10 Particulars of variation of rights attached to shares
09 Jan 2019 SH08 Change of share class name or designation
03 Dec 2018 AD01 Registered office address changed from The Terrace, the High Legh Park Golf Club Knutsford WA16 6AA England to 61 Rodney Street Liverpool L1 9ER on 3 December 2018
03 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
13 Aug 2018 AA Unaudited abridged accounts made up to 30 April 2018
29 Jun 2018 AP01 Appointment of Mr Joseph Doran as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Ronen Gottlib as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Mark Philip Cole as a director on 29 June 2018
04 May 2018 TM01 Termination of appointment of Will Hurley as a director on 30 April 2018
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
17 Jul 2017 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
12 Jul 2017 CH01 Director's details changed for Mr John Llewellyn Gladstone Davies on 11 July 2017
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 300
26 Apr 2017 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
14 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-14
  • GBP 1