FLOWSTORE HOLDINGS LIMITED

Company number 02269330

Date	Type	Description	View / Download
19 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Each founder and employee ordinary share of £1 be sub divided into 100 founder and 100 emplyee ordinary shares of £0.01 each 30/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2017	SH08	Change of share class name or designation	(2 pages)
06 Jul 2017	PSC02	Notification of Flowstore Trustees Limited as a person with significant control on 30 June 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Simon James Dennis as a person with significant control on 30 June 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Alison Gail Dennis as a person with significant control on 30 June 2017	(1 page)
06 Jul 2017	MR01	Registration of charge 022693300001, created on 30 June 2017	(30 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
17 Jan 2017	AP01	Appointment of Mr Adrian Baker as a director on 13 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Austen Jonas as a director on 13 January 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(8 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ 500 f ord @ £1 each 09/03/2016	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Apr 2016	SH06	Cancellation of shares. Statement of capital on 9 March 2016 GBP 9,000	(5 pages)
20 Apr 2016	SH03	Purchase of own shares.	(3 pages)
24 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
17 Mar 2016	AP03	Appointment of Mrs Alison Gail Dennis as a secretary on 9 March 2016	(2 pages)
17 Mar 2016	TM02	Termination of appointment of Laura Dennis as a secretary on 9 March 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Jonathan Mark Dennis as a director on 9 March 2016	(1 page)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 10,000	(7 pages)
09 Sep 2015	CH01	Director's details changed for Mrs Alison Gail Dennis on 10 September 2014	(2 pages)
09 Sep 2015	CH01	Director's details changed for Simon James Dennis on 10 September 2014	(2 pages)
27 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
22 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10,000	(8 pages)
13 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)