CONTROL FLOW TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewCertificate of change of name

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28/07/2528 July 2025 NewAppointment of Mrs Sarah Cope as a director on 2025-07-26

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28/07/2528 July 2025 NewRegistered office address changed from Fusion House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ England to Fusion House Wessington Way Sunderland Enterprise Park Sunderland SR5 3XJ on 2025-07-28

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28/07/2528 July 2025 NewNotification of a person with significant control statement

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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28/07/2528 July 2025 NewAppointment of Mr William Tame as a director on 2025-07-26

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26/07/2526 July 2025 NewRegistered office address changed from Bhp Law Westgate House Faverdale Darlington DL3 0PZ United Kingdom to Fusion House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 2025-07-26

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26/07/2526 July 2025 NewCessation of Caroline Gray-Mason as a person with significant control on 2025-07-13

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26/07/2526 July 2025 NewStatement of capital following an allotment of shares on 2025-07-26

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25/07/2525 July 2025 NewRegistration of charge 164768430001, created on 2025-07-25

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21/07/2521 July 2025 NewResolutions

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16/07/2516 July 2025 NewChange of share class name or designation

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16/07/2516 July 2025 NewSub-division of shares on 2025-07-13

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15/07/2515 July 2025 NewCertificate of change of name

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14/07/2514 July 2025 NewAppointment of Mrs Caroline Gray-Mason as a director on 2025-07-13

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14/07/2514 July 2025 NewAppointment of Mr David Arthur Routledge as a director on 2025-07-13

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13/07/2513 July 2025 NewAppointment of Karolyn Scott as a secretary on 2025-07-13

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13/07/2513 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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13/07/2513 July 2025 NewAppointment of Mr Mitesh Dhanak as a director on 2025-07-13

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13/07/2513 July 2025 NewNotification of Caroline Gray-Mason as a person with significant control on 2025-07-13

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13/07/2513 July 2025 NewCessation of Karolyn Scott as a person with significant control on 2025-07-13

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13/07/2513 July 2025 NewAppointment of Mr Gary James Copeland as a director on 2025-07-13

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13/07/2513 July 2025 NewTermination of appointment of Karolyn Scott as a director on 2025-07-13

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27/05/2527 May 2025 Incorporation

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