PROCESS FLOW INTELLIGENCE (NOMINEE 1) LTD

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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25/02/2525 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Memorandum and Articles of Association

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11/03/2411 March 2024 Registered office address changed from Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ United Kingdom to Dickinson House 20 Dickinson Street Manchester M1 4LF on 2024-03-11

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15/02/2415 February 2024 Appointment of Mr John Thomas Moon as a director on 2024-02-01

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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15/02/2415 February 2024 Notification of John Moon as a person with significant control on 2024-02-01

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15/02/2415 February 2024 Notification of Hsin-Yu Wei as a person with significant control on 2024-02-01

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08/02/248 February 2024 Cessation of Kenneth Mark Primrose as a person with significant control on 2024-02-02

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08/02/248 February 2024 Termination of appointment of Kenneth Mark Primrose as a director on 2024-02-02

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30/01/2430 January 2024 Appointment of Dr Hsin-Yu Wei as a director on 2024-01-29

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-05-31

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18/09/2318 September 2023 Certificate of change of name

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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