Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Mar 2022 |
PSC05 |
Change of details for Flow Newco Limited as a person with significant control on 13 May 2021
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15 Mar 2022 |
PSC02 |
Notification of Pepco Group B.V. as a person with significant control on 13 May 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Mathew Ankers as a director on 14 December 2021
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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24 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
TM01 |
Termination of appointment of Paul Williams Soldatos as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Heyoung H Lee as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Neil Graeme Brown as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Louis Jacobus Du Preez as a director on 10 September 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 091276090009 in full
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16 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2021 |
MR01 |
Registration of charge 091276090010, created on 27 May 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 May 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
AD02 |
Register inspection address has been changed from Harrison Clark Rickerby 5 Deansway Worcester WR1 2JG England to Unit B 120 Weston Street London United Kingdom SE1 4GS
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08 Mar 2021 |
TM01 |
Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 8 February 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Dec 2020 |
PSC07 |
Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Flow Newco Limited as a person with significant control on 14 December 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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