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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21 Jan 2025 |
PSC05 |
Change of details for Flowmax Limited as a person with significant control on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Gerhard Van Vuuren on 21 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
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21 Jan 2025 |
CH01 |
Director's details changed for Ms Lucy Katherine Cubitt on 21 January 2025
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02 Jan 2025 |
MR01 |
Registration of charge 109321960001, created on 23 December 2024
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02 Jan 2025 |
MR01 |
Registration of charge 109321960002, created on 23 December 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
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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25 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
AP01 |
Appointment of Ms Lucy Katherine Cubitt as a director on 21 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Flowmax Limited as a person with significant control on 21 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of David Michael Arnold as a person with significant control on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Gerhard Van Vuuren as a director on 21 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Graham Morrell as a director on 21 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 57 High Street Rowley Regis B65 0EH England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Mitchell Lee Holmes as a director on 21 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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15 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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