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QUALIS FLOW LIMITED

Company number 11388757

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	CH01	Director's details changed for Mr Paul James Rickard on 30 May 2024	View PDF Director's details changed for Mr Paul James Rickard on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Ms Jade Cohen on 1 February 2023	View PDF Director's details changed for Ms Jade Cohen on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Paul James Rickard on 21 October 2022	View PDF Director's details changed for Mr Paul James Rickard on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Ms Brittany Harris on 30 September 2021	View PDF Director's details changed for Ms Brittany Harris on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
30 May 2024	AP01	Appointment of Ms Stefania Ponzo as a director on 22 March 2024	View PDF Appointment of Ms Stefania Ponzo as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Matthew Goldstein as a director on 28 February 2024	View PDF Termination of appointment of Matthew Goldstein as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Louis Philippe Anatole Millon as a director on 28 February 2024	View PDF Appointment of Louis Philippe Anatole Millon as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 246.30393	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 246.30393 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 246.2858	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 246.2858 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 12 pages (12 pages)
12 Jun 2023	AP01	Appointment of Matthew Goldstein as a director on 23 May 2023	View PDF Appointment of Matthew Goldstein as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Hugh Alastair Bartlett as a director on 23 May 2023	View PDF Termination of appointment of Hugh Alastair Bartlett as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Jonathon Spanos as a director on 23 May 2023	View PDF Termination of appointment of Jonathon Spanos as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	MR04	Satisfaction of charge 113887570001 in full	View PDF Satisfaction of charge 113887570001 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 165.67187	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 165.67187 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	PSC07	Cessation of Brittany Harris as a person with significant control on 31 August 2021	View PDF Cessation of Brittany Harris as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)

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QUALIS FLOW LIMITED

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