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EFLOW LTD

Company number 05066228

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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)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
05 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172 30/06/2023
02 Aug 2023 MA Memorandum and Articles of Association
26 Jul 2023 MR04 Satisfaction of charge 050662280006 in full
11 Jul 2023 MR01 Registration of charge 050662280007, created on 6 July 2023
18 May 2023 PSC02 Notification of Eflow Topco Limited as a person with significant control on 4 July 2022
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
12 Jul 2022 AD01 Registered office address changed from Citypoint Temple Gate Bristol BS1 6PL England to 40 Caversham Road Reading RG1 7BT on 12 July 2022
05 Jul 2022 MR01 Registration of charge 050662280006, created on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Nicholas Simmonds as a director on 4 July 2022
04 Jul 2022 PSC07 Cessation of Technology Venture Partners Llp as a person with significant control on 4 July 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CH01 Director's details changed for Mr Benjamin James Parker on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Benjamin James Parker on 22 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
03 Jan 2020 MR04 Satisfaction of charge 050662280005 in full
04 Nov 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
21 Sep 2019 MR04 Satisfaction of charge 050662280004 in full
08 Aug 2019 CS01 Confirmation statement made on 5 September 2018 with no updates