Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
PSC05 |
Change of details for Flowidea Limited as a person with significant control on 12 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Ian Andrew Dewar on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Alfred Salmon on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Sir Nigel Patrick Gray Boardman on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr James Robert Cobb on 12 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Sir Henry Angest on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Richard Kenneth Gabbertas as a director on 2 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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10 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2019
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Frederick Alexander Henry Angest on 6 June 2024
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Oct 2023 |
CH01 |
Director's details changed for Sir Alan Colin Drake Yarrow on 16 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Lord James Meyer Sassoon as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Jayne Doreen Almond as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Angela Ann Knight as a director on 1 September 2023
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12 Jul 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL
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16 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
AP01 |
Appointment of Mr Frederick Alexander Henry Angest as a director on 1 September 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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