CHIPFLOW LIMITED
Company number 13322881 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-03-28 with updates · 8 pages | View document |
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Tomi Lauri Kalervo Rantakari as a director on 2026-03-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 May 2025 | Change of share class name or designation · 2 pages | View document |
| 14 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 May 2025 | Change of share class name or designation · 2 pages | View document |
| 14 May 2025 | Change of share class name or designation · 2 pages | View document |
| 14 May 2025 | Change of share class name or designation · 2 pages | View document |
| 13 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Apr 2025 | Resolutions · 6 pages | View document |
| 24 Apr 2025 | Resolutions · 6 pages | View document |
| 24 Apr 2025 | Resolutions · 8 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 8 pages | View document |
| 10 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2025 | Cessation of Robert James Taylor as a person with significant control on 2025-02-28 · 1 page | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Oct 2024 | Appointment of Mr Daniel Ratliff as a director on 2024-09-16 · 2 pages | View document |
| 6 Oct 2024 | Memorandum and Articles of Association · 61 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-24 · 3 pages | View document |
| 28 Sep 2024 | Resolutions · 9 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions · 5 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 7 pages | View document |
| 28 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 7 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-20 · 3 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 3 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Aug 2023 | Change of details for Robert James Taylor as a person with significant control on 2023-08-23 · 2 pages | View document |
| 7 Jul 2023 | Resolutions · 5 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 24 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions · 5 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 5 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 3 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 22 May 2023 | Resolutions · 7 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 20 May 2023 | Second filing of Confirmation Statement dated 2023-04-17 · 5 pages | View document |
| 20 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 20 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-17 · 4 pages | View document |
| 20 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-04 · 4 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 5 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 24 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 24 Apr 2023 | Cancellation of shares. Statement of capital on 2023-04-11 · 6 pages | View document |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 20 Apr 2023 | Resolutions · 4 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 4 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 4 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 17 Apr 2023 | Cancellation of shares. Statement of capital on 2023-04-03 · 6 pages | View document |
| 17 Apr 2023 | Cessation of Tomi Rantakari as a person with significant control on 2023-04-04 · 1 page | View document |
| 17 Apr 2023 | Purchase of own shares. · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-07 with updates · 7 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 17 Feb 2023 | Change of details for Tomi Rantakari as a person with significant control on 2023-02-17 · 2 pages | View document |
| 14 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-27 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Director's details changed for Mr Ian Page on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Resolutions · 4 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 19 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 1 Nov 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 3 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-06 · 3 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-04 · 3 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 4 Oct 2022 | Notification of Tomi Rantakari as a person with significant control on 2022-10-04 · 2 pages | View document |
| 2 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 3 pages | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 28 Sep 2022 | Appointment of Mr Ian Page as a director on 2022-09-28 · 2 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 3 pages | View document |
| 18 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-17 · 3 pages | View document |
| 17 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 15 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-07 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |