PROCESS FLOW INTELLIGENCE (NOMINEE 2) LTD

Company number 15139509 ·

Active

24 filings

Date Filing
14 Mar 2026 Resolutions · 1 page View document
5 Nov 2025 Accounts for a dormant company made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
25 Feb 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-13 with updates · 4 pages View document
18 Mar 2024 Resolutions View document
18 Mar 2024 Memorandum and Articles of Association · 22 pages View document
18 Mar 2024 Resolutions · 4 pages View document
11 Mar 2024 Registered office address changed from Suite 101, Sunlight House Quay Street Manchester M3 3JZ England to Dickinson House 20 Dickinson Street Manchester M1 4LF on 2024-03-11 · 1 page View document
16 Feb 2024 Appointment of Mr John Thomas Moon as a director on 2024-02-09 · 2 pages View document
8 Feb 2024 Termination of appointment of Kenneth Mark Primrose as a director on 2024-02-02 · 1 page View document
30 Jan 2024 Appointment of Dr Hsin-Yu Wei as a director on 2024-01-29 · 2 pages View document
13 Dec 2023 Consolidation of shares on 2023-09-18 · 6 pages View document
4 Dec 2023 Notification of a person with significant control statement · 2 pages View document
4 Dec 2023 Statement of capital following an allotment of shares on 2023-09-18 · 3 pages View document
3 Dec 2023 Cessation of Kenneth Mark Primrose as a person with significant control on 2023-09-21 · 1 page View document
3 Dec 2023 Statement of capital following an allotment of shares on 2023-09-21 · 3 pages View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions · 2 pages View document
16 Nov 2023 Resolutions View document
16 Nov 2023 Resolutions View document
14 Sep 2023 Incorporation · 28 pages View document