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CHIPFLOW LIMITED

Company number 13322881

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Confirmation statements / Annual returns Incorporation Officers

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)
17 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 - 8 pages (8 pages) Download iXBRL
20 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 8.65173	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 8.65173 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 8.60673	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 8.60673 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 8.56173	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 8.56173 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 8.50173	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 8.50173 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 8.35173	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 8.35173 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 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 - 7 pages (7 pages) Download iXBRL
23 Aug 2023	PSC04	Change of details for Robert James Taylor as a person with significant control on 23 August 2023	View PDF Change of details for Robert James Taylor as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 8.30173	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 8.30173 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 8.12932	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 8.12932 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 8.00729	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 8.00729 - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 7.14522	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 7.14522 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 6.84209	View PDF Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 6.84209 - link opens in a new window - 4 pages (4 pages)
20 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 7.14522	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 7.14522 - link opens in a new window - 4 pages (4 pages)

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CHIPFLOW LIMITED

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