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PROCESS FLOW INTELLIGENCE LTD

Company number 15099031

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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)
28 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC05	Change of details for Process Flow Intelligence (Nominee 1) Ltd as a person with significant control on 1 February 2024	View PDF Change of details for Process Flow Intelligence (Nominee 1) Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Apr 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)
18 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
18 Mar 2024	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 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 5.75	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 5.75 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Nicholas Robert Conway as a director on 29 February 2024	View PDF Appointment of Mr Nicholas Robert Conway as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 2 - link opens in a new window - 3 pages (3 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)
21 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 01/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 01/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	PSC02	Notification of Process Flow Intelligence (Nominee 1) Ltd as a person with significant control on 1 February 2024	View PDF Notification of Process Flow Intelligence (Nominee 1) Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Kenneth Mark Primrose as a person with significant control on 1 February 2024	View PDF Cessation of Kenneth Mark Primrose as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
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)
15 Feb 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)
28 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-28 GBP 1	View PDF Incorporation Statement of capital on 2023-08-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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