FREE FLOW TOPCO LIMITED

Company number 12187599

Date	Type	Description	View / Download
11 Apr 2022	TM01	Termination of appointment of Michael Stuart Watson as a director on 6 April 2022	(1 page)
25 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	(96 pages)
17 Jan 2022	AD01	Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to 12th Floor One America Square London EC3N 2LS on 17 January 2022	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
21 Jul 2021	TM01	Termination of appointment of Gordon Mark Hurst as a director on 19 May 2021	(1 page)
21 Jul 2021	AP01	Appointment of Stephen James Callaghan as a director on 19 May 2021	(2 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	(96 pages)
17 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(11 pages)
05 Aug 2020	AD01	Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to Embassy House 60 Church Street Birmingham B3 2DJ on 5 August 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 June 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Richard John Shearer as a director on 9 June 2020	(1 page)
30 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 1,213.423771	(18 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 1,212.423771 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020.	(10 pages)
05 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 23/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	(61 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH02	Sub-division of shares on 23 March 2020	(4 pages)
27 Mar 2020	AP01	Appointment of Mr Gordon Mark Hurst as a director on 23 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Richard John Shearer as a director on 23 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Gareth Hughes as a director on 23 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Matthew James Robinson as a director on 23 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of John David Harper as a director on 10 March 2020	(1 page)
15 Oct 2019	AP01	Appointment of Mr John David Harper as a director on 7 October 2019	(2 pages)
11 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 October 2019	(1 page)

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