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PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD

Company number 12602367

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 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 - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2024	AD01	Registered office address changed from Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ United Kingdom to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024	View PDF Registered office address changed from Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ United Kingdom to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	PSC01	Notification of Hsin-Yu Wei as a person with significant control on 1 February 2024	View PDF Notification of Hsin-Yu Wei as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of John Moon as a person with significant control on 1 February 2024	View PDF Notification of John Moon as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr John Thomas Moon as a director on 1 February 2024	View PDF Appointment of Mr John Thomas Moon as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Kenneth Mark Primrose as a director on 2 February 2024	View PDF Termination of appointment of Kenneth Mark Primrose as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Kenneth Mark Primrose as a person with significant control on 2 February 2024	View PDF Cessation of Kenneth Mark Primrose as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Dr Hsin-Yu Wei as a director on 29 January 2024	View PDF Appointment of Dr Hsin-Yu Wei as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CERTNM	Company name changed stream sensing (nominee 2) LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed stream sensing (nominee 2) LTD\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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