CHIPFLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Particulars of variation of rights attached to shares |
| 14/05/2514 May 2025 | Particulars of variation of rights attached to shares |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 14/05/2514 May 2025 | Particulars of variation of rights attached to shares |
| 14/05/2514 May 2025 | Change of share class name or designation |
| 13/05/2513 May 2025 | Particulars of variation of rights attached to shares |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Resolutions |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 10/03/2510 March 2025 | Notification of a person with significant control statement |
| 03/03/253 March 2025 | Cessation of Robert James Taylor as a person with significant control on 2025-02-28 |
| 07/01/257 January 2025 | Change of share class name or designation |
| 07/01/257 January 2025 | Particulars of variation of rights attached to shares |
| 07/01/257 January 2025 | Particulars of variation of rights attached to shares |
| 07/01/257 January 2025 | Change of share class name or designation |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Particulars of variation of rights attached to shares |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Particulars of variation of rights attached to shares |
| 27/11/2427 November 2024 | Particulars of variation of rights attached to shares |
| 07/10/247 October 2024 | Appointment of Mr Daniel Ratliff as a director on 2024-09-16 |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 28/09/2428 September 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 15/03/2415 March 2024 | Statement of capital following an allotment of shares on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Change of share class name or designation |
| 14/12/2314 December 2023 | Change of share class name or designation |
| 13/12/2313 December 2023 | Particulars of variation of rights attached to shares |
| 13/12/2313 December 2023 | Particulars of variation of rights attached to shares |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Change of details for Robert James Taylor as a person with significant control on 2023-08-23 |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 03/06/233 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-18 |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2023-04-17 |
| 20/05/2320 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 |
| 20/05/2320 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-04 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 17/04/2317 April 2023 | Cessation of Tomi Rantakari as a person with significant control on 2023-04-04 |
| 17/04/2317 April 2023 | Purchase of own shares. |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 17/02/2317 February 2023 | Change of details for Tomi Rantakari as a person with significant control on 2023-02-17 |
| 14/02/2314 February 2023 | Particulars of variation of rights attached to shares |
| 14/02/2314 February 2023 | Change of share class name or designation |
| 14/02/2314 February 2023 | Change of share class name or designation |
| 14/02/2314 February 2023 | Particulars of variation of rights attached to shares |
| 01/02/231 February 2023 | Change of share class name or designation |
| 31/01/2331 January 2023 | Particulars of variation of rights attached to shares |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Director's details changed for Mr Ian Page on 2022-11-29 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 19/11/2219 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/221 November 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-10 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-10-03 |
| 04/10/224 October 2022 | Notification of Tomi Rantakari as a person with significant control on 2022-10-04 |
| 02/10/222 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 01/10/221 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 28/09/2228 September 2022 | Appointment of Mr Ian Page as a director on 2022-09-28 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 18/09/2218 September 2022 | Statement of capital following an allotment of shares on 2022-09-17 |
| 17/09/2217 September 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-12 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/04/218 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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