FIAT FLOW SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Resolutions |
| 28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
| 26/02/2526 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 08/11/248 November 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 05/02/245 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Termination of appointment of Julian Fraiese as a director on 2023-12-19 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 07/11/237 November 2023 | Termination of appointment of Barron Phillips Jeter as a director on 2023-11-01 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2021-12-31 |
| 25/10/2325 October 2023 | Director's details changed for Mr Federico Ogue on 2023-10-25 |
| 25/10/2325 October 2023 | Director's details changed for Mr Julian Fraiese on 2023-10-25 |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-10 with updates |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2021-07-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Registered office address changed from 22 Honor Close Kidlington Oxfordshire OX5 2XL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2021-11-30 |
| 23/11/2123 November 2021 | Termination of appointment of Dja International Legal Consultancy Services Limited as a secretary on 2021-11-23 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 27/10/2127 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 01/10/211 October 2021 | Cessation of Federico Ogue as a person with significant control on 2021-09-07 |
| 24/09/2124 September 2021 | Notification of Gaius Llp as Trustee of the Tacoin Trust as a person with significant control on 2021-09-07 |
| 24/09/2124 September 2021 | Notification of Pedro Ignacio Maggi as a person with significant control on 2021-09-07 |
| 11/08/2111 August 2021 | Sub-division of shares on 2021-06-22 |
| 10/08/2110 August 2021 | Cancellation of shares. Statement of capital on 2021-06-28 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Purchase of own shares. |
| 13/07/2113 July 2021 | Appointment of Mr. Barron Phillips Jeter as a director on 2021-07-02 |
| 17/06/2117 June 2021 | Director's details changed for Mr Julian Fraiese on 2021-06-09 |
| 15/06/2115 June 2021 | Director's details changed for Mr Federico Ogue on 2021-06-09 |
| 14/06/2114 June 2021 | Appointment of Mr Julian Fraiese as a director on 2021-06-09 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MEADE |
| 03/08/203 August 2020 | DIRECTOR APPOINTED HUGO WINKLER |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 133 HIGHAM ROAD LONDON N17 6NU ENGLAND |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | CESSATION OF ALEXANDRA MEADE AS A PSC |
| 03/08/203 August 2020 | CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD |
| 22/07/2022 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/04/1911 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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