FLOWLENS LTD

Company number NI601290

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Cara Mcaleer as a director on 7 December 2016	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 1,730.18 ANNOTATION Second Filing a second filed SH01 form was registered on 15/05/2017.	(9 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jan 2017	SH03	Purchase of own shares.	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,441.37	(10 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
24 Jul 2015	AP01	Appointment of Deirdre Terrins as a director on 10 July 2015	(3 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Option to allot shares during a LIMITED period 26/06/2015	(27 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,441.37	(4 pages)
17 Jul 2015	AP01	Appointment of Mr Brian Baird as a director on 10 July 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Trond Henriksen as a director on 27 February 2015	(2 pages)
30 Mar 2015	SH02	Sub-division of shares on 26 February 2015	(5 pages)
11 Mar 2015	CERTNM	Company name changed devilicious LTD\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 900	(3 pages)
02 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(6 pages)
02 Dec 2014	AD04	Register(s) moved to registered office address 139-141 Holywood Road Belfast BT4 3BE	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
01 Oct 2014	TM01	Termination of appointment of Jim Irving as a director on 30 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from , 79 Chichester Street, Belfast, BT1 4JE to Unit B 4, 19 Heron Road Belfast BT3 9LE on 1 October 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Jim Irving as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(6 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)