PROCESSFLOWS HOLDINGS LIMITED

Company number 09153156

Date	Type	Description	View / Download
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
15 Dec 2017	AD01	Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to Gateway House Tollgate Chandler's Ford Southampton SO53 3TG on 15 December 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Graham Reddie as a director on 20 November 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
23 Feb 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
10 Jan 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Phillip David Holvey as a director on 2 January 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
07 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 July 2015	(21 pages)
07 Jun 2016	AP03	Appointment of Ms Catherine Mary Bland as a secretary on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Ms Catherine Mary Bland as a director on 31 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Darren Lee Thompson as a director on 31 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Suzanne Louise Tarrant-Willis as a director on 31 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Peter Francis Doyle as a director on 31 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Peter Francis Doyle as a director on 31 May 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Martin James Tierney as a director on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Phillip David Holvey as a director on 31 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Neil Dingley as a director on 31 May 2016	(2 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(23 pages)
21 Jan 2016	TM01	Termination of appointment of Toby Tarrant-Willis as a director on 10 December 2015	(1 page)
21 Jan 2016	AP01	Appointment of Mrs Suzanne Louise Tarrant-Willis as a director on 10 December 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Toby Tarrant-Willis as a director on 10 December 2015	(2 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 714,285	(4 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Sep 2015	CERTNM	Company name changed shoo 605 LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-05-20	(2 pages)