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PROCESS FLOW INTELLIGENCE (NOMINEE 2) LTD

Company number 15139509

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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)
26 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 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 - 4 pages (4 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Mar 2024	AD01	Registered office address changed from Suite 101, Sunlight House Quay Street Manchester M3 3JZ England to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024	View PDF Registered office address changed from Suite 101, Sunlight House Quay Street Manchester M3 3JZ England to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr John Thomas Moon as a director on 9 February 2024	View PDF Appointment of Mr John Thomas Moon as a director on 9 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)
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)
13 Dec 2023	SH02	Consolidation of shares on 18 September 2023	View PDF Consolidation of shares on 18 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2023	PSC07	Cessation of Kenneth Mark Primrose as a person with significant control on 21 September 2023	View PDF Cessation of Kenneth Mark Primrose as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 115,000	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 115,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 18/09/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 18/09/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-14 GBP .01	View PDF Incorporation Statement of capital on 2023-09-14 GBP .01 - link opens in a new window - 28 pages (28 pages)

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