FLOWRITE REFRIGERATION HOLDINGS LIMITED

Company number 08030177

Date	Type	Description	View / Download
27 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(7 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
08 Mar 2018	CH01	Director's details changed for Jonathan Christopher Barton on 7 December 2017	(2 pages)
08 Mar 2018	CH03	Secretary's details changed for Jonathan Christopher Barton on 7 December 2017	(1 page)
08 Mar 2018	CH01	Director's details changed for Mr David Neil Holligon on 7 December 2017	(2 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)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
15 Aug 2017	AP03	Appointment of Jonathan Christopher Barton as a secretary on 27 June 2017	(2 pages)
15 Aug 2017	TM02	Termination of appointment of Alasdair Smith as a secretary on 27 June 2017	(1 page)
15 Aug 2017	AP01	Appointment of Jonathan Christopher Barton as a director on 27 June 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Alasdair John Smith as a director on 27 June 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(8 pages)
13 Apr 2017	MR01	Registration of charge 080301770004, created on 10 April 2017	(20 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 618,878.5876	(3 pages)
26 Sep 2016	SH06	Cancellation of shares. Statement of capital on 12 July 2016 GBP 3,800.00	(4 pages)
07 Sep 2016	AD03	Register(s) moved to registered inspection location Units 5-7 Tovil Green Business Park Maidstone Kent ME15 6TA	(1 page)
07 Sep 2016	SH03	Purchase of own shares.	(3 pages)
26 Aug 2016	AD02	Register inspection address has been changed to Units 5-7 Tovil Green Business Park Maidstone Kent ME15 6TA	(1 page)
17 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Aug 2016	AP03	Appointment of Alasdair Smith as a secretary on 12 July 2016	(3 pages)
17 Aug 2016	TM02	Termination of appointment of Deborah Louise Sarson-Lowe as a secretary on 12 July 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Deborah Louise Sarson-Lowe as a director on 12 July 2016	(2 pages)

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