CONTROL FLOW TECHNOLOGIES GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Certificate of change of name |
28/07/2528 July 2025 New | Appointment of Mrs Sarah Cope as a director on 2025-07-26 |
28/07/2528 July 2025 New | Registered 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 |
28/07/2528 July 2025 New | Notification of a person with significant control statement |
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
28/07/2528 July 2025 New | Appointment of Mr William Tame as a director on 2025-07-26 |
26/07/2526 July 2025 New | Registered 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 |
26/07/2526 July 2025 New | Cessation of Caroline Gray-Mason as a person with significant control on 2025-07-13 |
26/07/2526 July 2025 New | Statement of capital following an allotment of shares on 2025-07-26 |
25/07/2525 July 2025 New | Registration of charge 164768430001, created on 2025-07-25 |
21/07/2521 July 2025 New | Resolutions |
16/07/2516 July 2025 New | Change of share class name or designation |
16/07/2516 July 2025 New | Sub-division of shares on 2025-07-13 |
15/07/2515 July 2025 New | Certificate of change of name |
14/07/2514 July 2025 New | Appointment of Mrs Caroline Gray-Mason as a director on 2025-07-13 |
14/07/2514 July 2025 New | Appointment of Mr David Arthur Routledge as a director on 2025-07-13 |
13/07/2513 July 2025 New | Appointment of Karolyn Scott as a secretary on 2025-07-13 |
13/07/2513 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
13/07/2513 July 2025 New | Appointment of Mr Mitesh Dhanak as a director on 2025-07-13 |
13/07/2513 July 2025 New | Notification of Caroline Gray-Mason as a person with significant control on 2025-07-13 |
13/07/2513 July 2025 New | Cessation of Karolyn Scott as a person with significant control on 2025-07-13 |
13/07/2513 July 2025 New | Appointment of Mr Gary James Copeland as a director on 2025-07-13 |
13/07/2513 July 2025 New | Termination of appointment of Karolyn Scott as a director on 2025-07-13 |
27/05/2527 May 2025 | Incorporation |
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