PROCESSFLOWS HOLDINGS LIMITED

Company number 09153156

Date	Type	Description	View / Download
05 Sep 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
11 Aug 2015	AR01	Annual return Statement of capital on 2015-08-11 GBP 714,284 Statement of capital on 2016-09-07 GBP 714,285 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016.	(6 pages)
10 Jun 2015	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom to Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY on 10 June 2015	(1 page)
06 Jun 2015	MR01	Registration of charge 091531560001, created on 29 May 2015	(26 pages)
04 Jun 2015	AP01	Appointment of Mr Darren Lee Thompson as a director on 29 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Peter Francis Doyle as a director on 29 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Graham Reddie as a director on 29 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Christopher John Garnett as a director on 26 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 26 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Christopher John Thompson as a director on 26 May 2015	(2 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1	(35 pages)