STRUCTUREFLOW LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewChange of details for Mr Tim Follett as a person with significant control on 2025-05-30

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20/06/2520 June 2025 Memorandum and Articles of Association

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20/06/2520 June 2025 Appointment of Mr Stephen Obenski as a director on 2025-06-13

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17/06/2517 June 2025 Resolutions

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11/06/2511 June 2025 Statement of capital following an allotment of shares on 2025-05-30

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-05-30

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-05-15

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-21

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2024-12-21

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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14/05/2414 May 2024 Change of share class name or designation

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29/04/2429 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Memorandum and Articles of Association

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22/04/2422 April 2024 Resolutions

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17/04/2417 April 2024 Appointment of Mr Ian Goldberg as a director on 2024-04-10

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16/04/2416 April 2024 Appointment of Mr Chris Haley as a director on 2024-04-10

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16/04/2416 April 2024 Termination of appointment of Gerard John Mchugh as a director on 2024-04-10

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16/04/2416 April 2024 Termination of appointment of Owen Oliver as a director on 2024-04-10

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-20

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16/01/2416 January 2024 Satisfaction of charge 104038830001 in full

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-10-02

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03/10/233 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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21/06/2321 June 2023 Appointment of Mr Gerard John Mchugh as a director on 2023-06-13

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21/06/2321 June 2023 Termination of appointment of Alex Baker as a director on 2023-06-13

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-04-06

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-17

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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27/01/2327 January 2023 Registration of charge 104038830001, created on 2023-01-26

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-14

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-07

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-11-03

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-10-28

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Memorandum and Articles of Association

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-03

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28/10/2228 October 2022 Termination of appointment of Gerald Dunn as a director on 2022-10-03

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with updates

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10/10/2210 October 2022 Director's details changed for Mr Gerald Dunn on 2021-12-17

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10/10/2210 October 2022 Director's details changed for Mr Owen Oliver on 2022-09-12

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10/10/2210 October 2022 Director's details changed for Mr Alex Baker on 2022-09-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-09-30

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17/12/2117 December 2021 Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton, Kennington Ashford Kent TN25 4AZ England to 10 Queen Street Place London EC4R 1AG on 2021-12-17

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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15/10/2115 October 2021 Confirmation statement made on 2021-09-29 with updates

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13/10/2113 October 2021 Change of details for Mr Tim Follett as a person with significant control on 2021-09-29

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13/10/2113 October 2021 Director's details changed for Mr Gerald Dunn on 2021-09-01

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12/10/2112 October 2021 Director's details changed for Mr Alex Baker on 2021-09-01

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12/10/2112 October 2021 Director's details changed for Mr Gerald Dunn on 2021-09-01

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12/10/2112 October 2021 Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton, Kennington Ashford Kent TN25 4AZ on 2021-10-12

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Registered office address changed from Rift Accounting, Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2021-06-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/10/197 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/197 October 2019 DIRECTOR APPOINTED MR GERALD DUNN

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR TIM FOLLETT / 01/08/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 22/07/19 STATEMENT OF CAPITAL GBP 1.841986

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19/08/1919 August 2019 15/07/19 STATEMENT OF CAPITAL GBP 1.83687

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18/08/1918 August 2019 05/07/19 STATEMENT OF CAPITAL GBP 1.691029

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18/08/1918 August 2019 08/07/19 STATEMENT OF CAPITAL GBP 1.691029

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18/08/1918 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 1.691029

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18/08/1918 August 2019 05/07/19 STATEMENT OF CAPITAL GBP 1.647539

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18/08/1918 August 2019 18/07/19 STATEMENT OF CAPITAL GBP 1.647539

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18/08/1918 August 2019 05/07/19 STATEMENT OF CAPITAL GBP 1.647539

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18/08/1918 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 1.824079

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18/08/1918 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 1.822008

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18/08/1918 August 2019 11/07/19 STATEMENT OF CAPITAL GBP 1.81638

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18/08/1918 August 2019 13/07/19 STATEMENT OF CAPITAL GBP 1.81638

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18/08/1918 August 2019 12/07/19 STATEMENT OF CAPITAL GBP 1.785681

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18/08/1918 August 2019 17/07/19 STATEMENT OF CAPITAL GBP 1.785681

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18/08/1918 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 1.767774

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18/08/1918 August 2019 04/07/19 STATEMENT OF CAPITAL GBP 1.767774

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18/08/1918 August 2019 07/07/19 STATEMENT OF CAPITAL GBP 1.747309

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18/08/1918 August 2019 07/07/19 STATEMENT OF CAPITAL GBP 1.747309

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18/08/1918 August 2019 09/07/19 STATEMENT OF CAPITAL GBP 1.747309

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18/08/1918 August 2019 08/07/19 STATEMENT OF CAPITAL GBP 1.734519

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18/08/1918 August 2019 04/07/19 STATEMENT OF CAPITAL GBP 1.734519

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18/08/1918 August 2019 08/07/19 STATEMENT OF CAPITAL GBP 1.734519

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02/05/192 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 1.535

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FOLLETT / 08/04/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR TIM FOLLETT / 08/04/2019

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27/02/1927 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 1.42

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O WEWORK OLD STREET 41 CORSHAM STREET LONDON N1 6DR ENGLAND

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06/12/186 December 2018 30/09/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 COMPANY NAME CHANGED LEXOGRAPH LTD CERTIFICATE ISSUED ON 20/09/18

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05/09/185 September 2018 ADOPT ARTICLES 13/08/2018

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04/09/184 September 2018 SUB-DIVISION 13/08/18

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30/08/1830 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 1.15

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30/08/1830 August 2018 14/08/18 STATEMENT OF CAPITAL GBP 1.31

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23/08/1823 August 2018 DIRECTOR APPOINTED MR STEPHEN JOHN HOLLIDAY

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 5 LIGHTFOOT VILLAS AUGUSTAS LANE LONDON N1 1QT UNITED KINGDOM

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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14/08/1714 August 2017 COMPANY NAME CHANGED STRUCTUREGRAM LTD CERTIFICATE ISSUED ON 14/08/17

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07/03/177 March 2017 COMPANY NAME CHANGED SMARTLEX LTD CERTIFICATE ISSUED ON 07/03/17

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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