FREEFLOW TECHNOLOGIES LIMITED

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Company Documents

DateDescription
05/04/245 April 2024 Appointment of Mr James Maxwell Mcgowan as a director on 2024-03-01

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05/04/245 April 2024 Termination of appointment of David Hemming as a director on 2024-03-31

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05/04/245 April 2024 Termination of appointment of James Maxwell Mcgowan as a director on 2024-03-31

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05/04/245 April 2024 Termination of appointment of Christopher John Wiles as a director on 2024-03-31

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05/04/245 April 2024 Termination of appointment of Steve Mcmahon as a director on 2024-03-31

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28/03/2428 March 2024 Court order in a winding-up (& Court Order attachment)

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06/03/246 March 2024 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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06/03/246 March 2024 Registered office address changed from Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2024-03-06

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15/02/2415 February 2024 Termination of appointment of William David Martin Milton as a director on 2023-12-31

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09/11/239 November 2023 Satisfaction of charge SC4201180001 in full

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19/10/2319 October 2023 Termination of appointment of Neil Simeon Edwards as a director on 2023-10-19

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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09/07/239 July 2023 Termination of appointment of Martin Mccourt as a director on 2023-06-30

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Resolutions

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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20/06/2320 June 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Resolutions

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11/05/2311 May 2023 Appointment of Mr Steve Mcmahon as a director on 2023-05-01

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03/04/233 April 2023 Confirmation statement made on 2023-03-22 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Registration of charge SC4201180001, created on 2023-03-20

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04/10/224 October 2022 Registered office address changed from 1 Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to Third Floor 1 West Regent Street Glasgow G2 1RW on 2022-10-04

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04/10/224 October 2022 Registered office address changed from 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to 1 Third Floor 1 West Regent Street Glasgow G2 1RW on 2022-10-04

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04/10/224 October 2022 Registered office address changed from 1 West Regent Street Glasgow G2 1RW to 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW on 2022-10-04

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27/04/2227 April 2022 Confirmation statement made on 2022-03-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-22

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06/07/216 July 2021 Notification of a person with significant control statement

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/05/2021 May 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/11/1913 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER WILES

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13/11/1913 November 2019 DIRECTOR APPOINTED MR DAVID HEMMING

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES SHEPHERD

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYWOOD

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 3.008544

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30/11/1830 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 3.00189

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02/11/182 November 2018 SUB-DIVISION 05/10/18

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02/11/182 November 2018 05/10/18 STATEMENT OF CAPITAL GBP 2.93863

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16/10/1816 October 2018 DIRECTOR APPOINTED MR NEIL SIMEON EDWARDS

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16/10/1816 October 2018 DIRECTOR APPOINTED MR THOMAS EDWARD HAYWOOD

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16/10/1816 October 2018 DIRECTOR APPOINTED MR MARTIN MCCOURT

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11/10/1811 October 2018 ADOPT ARTICLES 05/10/2018

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22/05/1822 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 1.7786

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04/05/184 May 2018 31/03/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 15/03/18 STATEMENT OF CAPITAL GBP 1.7599

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13/11/1713 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 1.7201

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02/11/172 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1713 October 2017 20/07/17 STATEMENT OF CAPITAL GBP 1.6655

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28/09/1728 September 2017 22/09/17 STATEMENT OF CAPITAL GBP 1.7139

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13/06/1713 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 1.5951

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 924 POLLOKSHAWS ROAD GLASGOW G41 2ET

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17/05/1717 May 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/01/179 January 2017 ARTICLES OF ASSOCIATION

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09/01/179 January 2017 ALTER ARTICLES 07/12/2016

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09/01/179 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 1.5477

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22/11/1622 November 2016 DIRECTOR APPOINTED JAMES SHEPHERD

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21/10/1621 October 2016 19/09/16 STATEMENT OF CAPITAL GBP 1.5101

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12/09/1612 September 2016 26/08/16 STATEMENT OF CAPITAL GBP 1.4863

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26/05/1626 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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21/08/1521 August 2015 Annual return made up to 22 March 2015 with full list of shareholders

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24/07/1524 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 24/12/14 STATEMENT OF CAPITAL GBP 1.4180

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08/01/158 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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02/09/142 September 2014 ADOPT ARTICLES 20/08/2014

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02/09/142 September 2014 27/08/14 STATEMENT OF CAPITAL GBP 1.2149

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08/07/148 July 2014 SUB-DIVISION 01/07/14

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30/06/1430 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/06/1324 June 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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08/01/138 January 2013 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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08/01/138 January 2013 DIRECTOR APPOINTED NEIL MACMARTIN

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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09/05/129 May 2012 CHANGE OF NAME 25/04/2012

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09/05/129 May 2012 COMPANY NAME CHANGED PACIFIC SHELF 1699 LIMITED CERTIFICATE ISSUED ON 09/05/12

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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