FLOWRITE REFRIGERATION HOLDINGS LIMITED

Company number 08030177

Date	Type	Description	View / Download
13 Jan 2020	TM01	Termination of appointment of Matthew James Smith as a director on 19 December 2019	(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)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 724,251.3876	(6 pages)
21 Dec 2019	MR04	Satisfaction of charge 080301770004 in full	(4 pages)
21 Dec 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Dec 2019	MR01	Registration of charge 080301770005, created on 19 December 2019	(25 pages)
27 Nov 2019	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 3,800.00	(6 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
15 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(7 pages)
14 Nov 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Nov 2018	PSC02	Notification of Iphigenie Limited as a person with significant control on 5 November 2018	(2 pages)
09 Nov 2018	PSC01	Notification of Tod Charles Harrison as a person with significant control on 5 November 2018	(2 pages)
09 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 9 November 2018	(2 pages)
06 Nov 2018	CH01	Director's details changed for Tod Charles Harrison on 5 November 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Steven Butler as a director on 14 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Jonathan Christopher Barton as a director on 14 June 2018	(1 page)
03 Jul 2018	TM02	Termination of appointment of Jonathan Christopher Barton as a secretary on 14 June 2018	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share transfers 16/03/2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/03/2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)

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