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FLOW DIGITAL LTD

Company number 08738226

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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)
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Feb 2017 TM01 Termination of appointment of Andrew James Redfern as a director on 17 February 2017
17 Feb 2017 TM02 Termination of appointment of Andrew James Redfern as a secretary on 17 February 2017
17 Feb 2017 AP03 Appointment of Mr Victor Dennis Morgan as a secretary on 17 February 2017
01 Feb 2017 AD01 Registered office address changed from 435 Lobley Hill Road Gateshead Tyne and Wear NE11 0BT to 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW on 1 February 2017
28 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-24
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 166
13 Oct 2015 AP01 Appointment of Mr Victor Dennis Morgan as a director on 12 October 2015
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 166
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 100