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INFLOWMATIX LIMITED

Company number 09571934

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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)
24 Feb 2025 DS01 Application to strike the company off the register
19 Feb 2025 TM01 Termination of appointment of Antonin Fradin as a director on 18 February 2025
14 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2024 TM01 Termination of appointment of Farrokh Fotoohi as a director on 1 July 2024
30 Jul 2024 AP01 Appointment of Mr. Martin John Cracknell as a director on 1 July 2024
26 Jul 2024 AP01 Appointment of Mr. Christopher Derrick Thorn as a director on 1 July 2024
20 Jun 2024 AP03 Appointment of Mrs Joan Knight as a secretary on 18 June 2024
20 Jun 2024 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 18 June 2024
14 May 2024 AD01 Registered office address changed from 1 Venture Road Southampton Science Park Hampshire SO16 7NP United Kingdom to Suez House Grenfell Road Maidenhead SL6 1ES on 14 May 2024
25 Apr 2024 AA Accounts for a small company made up to 31 December 2022
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 PSC02 Notification of Suez Advanced Solutions Uk Limited as a person with significant control on 4 October 2023
04 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 4 October 2023
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 5,717,454.8416
03 Aug 2023 AP01 Appointment of Antonin Fradin as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Jean-Luc Ventura as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Charles Chami as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023
02 Aug 2023 AP01 Appointment of Mitchell Joseph Donnelly as a director on 1 August 2023
11 May 2023 AA Accounts for a small company made up to 31 December 2021
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates