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STRUCTUREFLOW LTD

Company number 10403883

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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)
18 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 1.647539
18 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 1.691029
18 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 1.691029
18 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 1.691029
18 Aug 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 1.647539
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1.535
08 Apr 2019 PSC04 Change of details for Mr Tim Follett as a person with significant control on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Tim Follett on 8 April 2019
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 1.42
23 Jan 2019 AD01 Registered office address changed from C/O Wework Old Street 41 Corsham Street London N1 6DR England to C/O Wework Labs 70 Wilson Street London EC2A 2DB on 23 January 2019
06 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/ new share class/agreement 13/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH02 Sub-division of shares on 13 August 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 1.31
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 1.15
23 Aug 2018 AP01 Appointment of Mr Stephen John Holliday as a director on 14 August 2018
11 Jul 2018 AD01 Registered office address changed from 5 Lightfoot Villas Augustas Lane London N1 1QT United Kingdom to C/O Wework Old Street 41 Corsham Street London N1 6DR on 11 July 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
01 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
14 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-13
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
30 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted