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FLOWLIO LTD

Company number 15266195

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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)
19 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jan 2025	CH01	Director's details changed for Mrs Elaine Repton on 3 January 2025	View PDF Director's details changed for Mrs Elaine Repton on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mrs Elaine Repton as a director on 3 January 2025	View PDF Appointment of Mrs Elaine Repton as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AP01	Appointment of Mr Luke Grimes as a director on 3 January 2025	View PDF Appointment of Mr Luke Grimes as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2024	TM01	Termination of appointment of Katie Fradley as a director on 18 November 2024	View PDF Termination of appointment of Katie Fradley as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Sophie Hannah Louise Brown as a director on 29 August 2024	View PDF Termination of appointment of Sophie Hannah Louise Brown as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CH01	Director's details changed for Ms Katie Fradley on 22 May 2024	View PDF Director's details changed for Ms Katie Fradley on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 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)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2024	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)
02 May 2024	AP01	Appointment of Ms Katie Fradley as a director on 2 May 2024	View PDF Appointment of Ms Katie Fradley as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Ms Sophie Hannah Louise Brown on 25 April 2024	View PDF Director's details changed for Ms Sophie Hannah Louise Brown on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from Second Floor 11 Institute Street Bolton Greater Manchester BL1 1PZ United Kingdom to Dishmcr, Heron House, 47 Lloyd Street Manchester Greater Manchester M2 5LE on 25 April 2024	View PDF Registered office address changed from Second Floor 11 Institute Street Bolton Greater Manchester BL1 1PZ United Kingdom to Dishmcr, Heron House, 47 Lloyd Street Manchester Greater Manchester M2 5LE on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Ms Sophie Hannah Louise Brown as a director on 2 April 2024	View PDF Appointment of Ms Sophie Hannah Louise Brown as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	CERTNM	Company name changed timeline (nw) LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16	View PDF Company name changed timeline (nw) LTD\certificate issued on 18/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-16 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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