QUALIS FLOW LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewResolutions

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11/08/2511 August 2025 NewAppointment of Mr David Harris Kolada as a director on 2025-07-23

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11/08/2511 August 2025 NewMemorandum and Articles of Association

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29/07/2529 July 2025 NewRegistration of charge 113887570002, created on 2025-07-28

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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29/05/2529 May 2025 Director's details changed for Ms Jade Cohen on 2025-02-08

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29/05/2529 May 2025 Director's details changed for Louis Philippe Anatole Millon on 2025-04-26

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-29 with updates

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05/06/245 June 2024 Director's details changed for Ms Jade Cohen on 2023-02-01

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05/06/245 June 2024 Director's details changed for Ms Brittany Harris on 2021-09-30

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05/06/245 June 2024 Director's details changed for Mr Paul James Rickard on 2024-05-30

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05/06/245 June 2024 Director's details changed for Mr Paul James Rickard on 2022-10-21

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Memorandum and Articles of Association

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03/06/243 June 2024 Resolutions

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30/05/2430 May 2024 Appointment of Ms Stefania Ponzo as a director on 2024-03-22

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30/05/2430 May 2024 Termination of appointment of Matthew Goldstein as a director on 2024-02-28

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30/05/2430 May 2024 Appointment of Louis Philippe Anatole Millon as a director on 2024-02-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Memorandum and Articles of Association

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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05/10/235 October 2023 Resolutions

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-08-25

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-29 with updates

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12/06/2312 June 2023 Termination of appointment of Jonathon Spanos as a director on 2023-05-23

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12/06/2312 June 2023 Appointment of Matthew Goldstein as a director on 2023-05-23

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12/06/2312 June 2023 Termination of appointment of Hugh Alastair Bartlett as a director on 2023-05-23

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07/06/237 June 2023 Satisfaction of charge 113887570001 in full

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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17/04/2317 April 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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23/03/2323 March 2023 Cessation of Jade Cohen as a person with significant control on 2021-08-31

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23/03/2323 March 2023 Notification of a person with significant control statement

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23/03/2323 March 2023 Cessation of Brittany Harris as a person with significant control on 2021-08-31

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Termination of appointment of Paul Scott Peacock as a director on 2022-09-29

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01/11/221 November 2022 Appointment of Mr Hugh Alastair Bartlett as a director on 2022-10-05

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

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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17/01/2217 January 2022 Appointment of Mr Jonathon Spanos as a director on 2021-10-06

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12/01/2212 January 2022 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Runway East 20 st Thomas St London SE1 9RS on 2022-01-12

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12/01/2212 January 2022 Appointment of Mr Paul James Rickard as a director on 2021-10-06

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12/01/2212 January 2022 Appointment of Mr Paul Scott Peacock as a director on 2021-10-06

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12/01/2212 January 2022 Termination of appointment of Esha Vatsa as a director on 2021-10-06

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2021-11-24

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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

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23/03/2123 March 2021 31/05/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 11 LOXTON DRIVE BATH BA2 1BR ENGLAND

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16/09/2016 September 2020 REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 25 LAVINGTON STREET LONDON SE1 0NZ UNITED KINGDOM

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILSON

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30/12/1930 December 2019 DIRECTOR APPOINTED MS ESHA VATSA

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 11 LOXTON DRIVE BATH BA2 1BR UNITED KINGDOM

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17/10/1917 October 2019 31/05/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 02/08/19 STATEMENT OF CAPITAL GBP 117.3356

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12/06/1912 June 2019 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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12/06/1912 June 2019 ADOPT ARTICLES 15/05/2019

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11/06/1911 June 2019 15/05/19 STATEMENT OF CAPITAL GBP 115.08647

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10/06/1910 June 2019 DIRECTOR APPOINTED MR DOMINIC ANDREW WILSON

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/11/1819 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 03/08/18 STATEMENT OF CAPITAL GBP 90.00000

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15/08/1815 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 87.00000

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14/08/1814 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1813 July 2018 ADOPT ARTICLES 18/06/2018

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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