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FLOW NEWCO LIMITED

Company number 12638560

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2021 DS01 Application to strike the company off the register
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 2,919,950,939.30
17 Mar 2021 SH19 Statement of capital on 17 March 2021
  • GBP 0.03
17 Mar 2021 PSC07 Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 14 December 2020
17 Mar 2021 PSC02 Notification of Pepco Holdco Limited as a person with significant control on 14 December 2020
17 Mar 2021 SH20 Statement by Directors
17 Mar 2021 CAP-SS Solvency Statement dated 16/03/21
17 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2021 CH01 Director's details changed for Mr Sandip Mahajan on 12 January 2021
27 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
02 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-02
  • GBP 50,000
  • ANNOTATION Part Rectified Director's surname detail on the form IN01 was removed from the public register on 05/08/2020 as it was factually inaccurate or derived from something factually inaccurate.