FLOW GLOBAL LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-24

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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14/04/2514 April 2025 Resolutions

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12/04/2512 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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10/03/2510 March 2025 Notification of a person with significant control statement

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04/03/254 March 2025 Cessation of Michael Rothe as a person with significant control on 2025-03-04

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04/03/254 March 2025 Cessation of Nitin Garg as a person with significant control on 2025-03-04

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with updates

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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30/01/2530 January 2025 Resolutions

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28/12/2428 December 2024 Resolutions

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19/12/2419 December 2024 Resolutions

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11/12/2411 December 2024 Appointment of Mahen Govinda as a director on 2024-12-10

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22/10/2422 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-16

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-16

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28/09/2428 September 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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03/09/243 September 2024 Director's details changed for Mr Nitin Garg on 2022-05-25

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28/08/2428 August 2024 Sub-division of shares on 2024-08-23

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05/07/245 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Second filing of Confirmation Statement dated 2021-08-30

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11/10/2111 October 2021 Cancellation of shares. Statement of capital on 2021-07-28

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-07-28

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06/10/216 October 2021 Change of share class name or designation

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06/10/216 October 2021 Sub-division of shares on 2021-07-28

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06/10/216 October 2021 Particulars of variation of rights attached to shares

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17/09/2117 September 2021 Confirmation statement made on 2021-08-30 with no updates

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08/08/218 August 2021 Memorandum and Articles of Association

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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03/08/213 August 2021 Appointment of Mr Robert Allan Matthews as a director on 2021-07-28

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18/06/2118 June 2021 31/12/20 UNAUDITED ABRIDGED

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM ONE CANADA SQUARE ONE CANADA SQUARE LEVEL 39 LONDON CANARY WHARF E14 5AB ENGLAND

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16/04/2116 April 2021 REGISTERED OFFICE CHANGED ON 16/04/2021 FROM 310 PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 DIRECTOR APPOINTED MR JOHANNES SCHAEFERHOFF

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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18/08/2018 August 2020 COMPANY NAME CHANGED FLOW ALPHA LIMITED CERTIFICATE ISSUED ON 18/08/20

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07/04/207 April 2020 31/12/19 UNAUDITED ABRIDGED

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23/02/2023 February 2020 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ROTHE / 21/02/2020

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23/02/2023 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ROTHE / 21/02/2020

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23/02/2023 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN GARG / 21/02/2020

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23/02/2023 February 2020 PSC'S CHANGE OF PARTICULARS / MR NITIN GARG / 21/02/2020

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22/02/2022 February 2020 REGISTERED OFFICE CHANGED ON 22/02/2020 FROM PO BOX LEVEL39 LEVEL39, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU ENGLAND

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM PO BOX LEVEL39 LEVEL39, ONE CANADA SQUARE CANADA SQUARE CANARY WHARF LONDON E14 5AB ENGLAND

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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10/08/1810 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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