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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)
18 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
23 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 Mar 2021 AD01 Registered office address changed from 11 Loxton Drive Bath BA2 1BR England to 86-90 Paul Street London EC2A 4NE on 17 March 2021
16 Sep 2020 AD01 Registered office address changed from 25 Lavington Street London SE1 0NZ United Kingdom to 11 Loxton Drive Bath BA2 1BR on 16 September 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
03 Jan 2020 TM01 Termination of appointment of Dominic Andrew Wilson as a director on 23 December 2019
30 Dec 2019 AP01 Appointment of Ms Esha Vatsa as a director on 22 November 2019
29 Oct 2019 AD01 Registered office address changed from 11 Loxton Drive Bath BA2 1BR United Kingdom to 25 Lavington Street London SE1 0NZ on 29 October 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
13 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 117.3356
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
12 Jun 2019 AP04 Appointment of Cc Secretaries Limited as a secretary on 29 May 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 115.08647
10 Jun 2019 AP01 Appointment of Mr Dominic Andrew Wilson as a director on 15 May 2019
19 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 90.00000
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 87.00000
14 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-30
  • GBP 84.706