FLOWRITE SERVICES LIMITED

Company number 02739113

Date	Type	Description	View / Download
23 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	MA	Memorandum and Articles of Association
20 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deed of accession 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Jan 2020	AD01	Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Airedale House Victoria Road Eccleshill Bradford BD2 2BN on 13 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of David Neil Holligon as a director on 19 December 2019	(1 page)
13 Jan 2020	AP01	Appointment of Miss Charlotte Elizabeth Bywell as a director on 19 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Andrew Wyatt Bristow as a director on 19 December 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Robert Howard Bywell as a director on 19 December 2019	(2 pages)
21 Dec 2019	MR04	Satisfaction of charge 11 in full	(4 pages)
21 Dec 2019	MR04	Satisfaction of charge 027391130013 in full	(4 pages)
21 Dec 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Dec 2019	MR01	Registration of charge 027391130014, created on 19 December 2019	(25 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
23 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
03 Jul 2018	TM02	Termination of appointment of Jonathan Christopher Barton as a secretary on 14 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Jonathan Christopher Barton as a director on 14 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Steven Butler as a director on 14 June 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Dec 2017	AD01	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 7 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Andrew James Moore as a director on 1 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
20 Jul 2017	AP03	Appointment of Jonathan Christopher Barton as a secretary on 27 June 2017	(2 pages)
20 Jul 2017	TM02	Termination of appointment of Alasdair Smith as a secretary on 27 June 2017	(1 page)

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