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M-FLOW TECHNOLOGIES LIMITED

Company number 07599502

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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)
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second field AP01 for jonas jonhede
07 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 31,764.75

Statement of capital on 2015-06-26
  • GBP 31,764.75
  • ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015 and 07/06/2017.
06 May 2015 AP01 Appointment of Dr James William Buckee as a director on 1 April 2015
23 Mar 2015 CH01 Director's details changed for Mr Mark Gunnar Bryant on 13 March 2015
06 Feb 2015 AP01 Appointment of Mr Mark Gunnar Bryant as a director on 27 January 2015
13 Jan 2015 AP01 Appointment of Mr Jonas Jonhade as a director on 13 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/05/2015
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 31,764.75
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 20,240.75
02 Jun 2014 AA Accounts for a small company made up to 31 August 2013
21 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21
03 Dec 2013 AP01 Appointment of Mr Jason Robert Montemurro as a director
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 AUD Auditor's resignation
14 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a small company made up to 31 August 2012
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 1,875,240.75
22 Jan 2013 AP01 Appointment of Charles Alexander Tavner as a director
22 Jan 2013 AP01 Appointment of Mr Martin Peter William Jones as a director
08 Jan 2013 SH02 Consolidation of shares on 20 December 2012
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 375,240.75
08 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation shares 24075 ord shares of 0.01 each 20/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Aug 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 August 2012