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XEFLOW LIMITED

Company number 08878483

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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)
15 Feb 2018	PSC07	Cessation of Gary Lawrence Green as a person with significant control on 6 April 2017	View PDF Cessation of Gary Lawrence Green as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 24	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 24 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2017	AD01	Registered office address changed from Third Floor 110-112 Kings Road London SW3 4TY to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 1 September 2017	View PDF Registered office address changed from Third Floor 110-112 Kings Road London SW3 4TY to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 1 September 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 February 2016 - link opens in a new window - 9 pages (9 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 20 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 17	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 17 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 14 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 14 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 14	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 14 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	CERTNM	Company name changed chari squares LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed chari squares LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2015	SH06	Cancellation of shares. Statement of capital on 16 April 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 16 April 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/11/2014 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 16 April 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 16 April 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 23RD July 2015	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 23RD July 2015 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	TM01	Termination of appointment of Ruth Green as a director on 1 September 2014	View PDF Termination of appointment of Ruth Green as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AP01	Appointment of Mrs Ruth Green as a director	View PDF Appointment of Mrs Ruth Green as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 February 2014 - link opens in a new window - 17 pages (17 pages)
17 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 ANNOTATION A second filed AR01 was registered on 11/03/2014	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 ANNOTATION A second filed AR01 was registered on 11/03/2014 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	TM01	Termination of appointment of James Mcdougall as a director	View PDF Termination of appointment of James Mcdougall as a director - link opens in a new window - 1 page (1 page)

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