STRUCTUREFLOW LTD
Company number 10403883 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-10 · 3 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 12 May 2026 | Appointment of Mr Rick Kushel as a director on 2026-04-29 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Chris Haley as a director on 2026-04-29 · 1 page | View document |
| 17 Apr 2026 | RP01SH01 · 4 pages | View document |
| 17 Apr 2026 | RP01SH01 · 4 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 31 Mar 2026 | RP01SH01 · 4 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 10 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 3 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-22 · 3 pages | View document |
| 14 Nov 2025 | RP01CS01 · 11 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Chris Haley on 2025-09-01 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 13 pages | View document |
| 26 Aug 2025 | Change of details for Mr Tim Follett as a person with significant control on 2025-05-30 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Mr Stephen Obenski as a director on 2025-06-13 · 2 pages | View document |
| 20 Jun 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 17 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 5 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 3 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-21 · 3 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-21 · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 14 May 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 6 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions · 2 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Resolutions | View document |
| 22 Apr 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Appointment of Mr Ian Goldberg as a director on 2024-04-10 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Gerard John Mchugh as a director on 2024-04-10 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Owen Oliver as a director on 2024-04-10 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Chris Haley as a director on 2024-04-10 · 2 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 3 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 104038830001 in full · 1 page | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Resolutions | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 21 Jun 2023 | Termination of appointment of Alex Baker as a director on 2023-06-13 · 1 page | View document |
| 21 Jun 2023 | Appointment of Mr Gerard John Mchugh as a director on 2023-06-13 · 2 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 20 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-17 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-09 · 3 pages | View document |
| 27 Jan 2023 | Registration of charge 104038830001, created on 2023-01-26 · 6 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-14 · 3 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-07 · 3 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-03 · 3 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 3 pages | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 11 Nov 2022 | Resolutions · 2 pages | View document |
| 11 Nov 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 28 Oct 2022 | Termination of appointment of Gerald Dunn as a director on 2022-10-03 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Mr Gerald Dunn on 2021-12-17 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Alex Baker on 2022-09-12 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Owen Oliver on 2022-09-12 · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 May 2022 | Resolutions · 7 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 17 Dec 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 · 1 page | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 10 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Gerald Dunn on 2021-09-01 · 2 pages | View document |
| 13 Oct 2021 | Change of details for Mr Tim Follett as a person with significant control on 2021-09-29 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Gerald Dunn on 2021-09-01 · 2 pages | View document |
| 12 Oct 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 · 1 page | View document |
| 12 Oct 2021 | Director's details changed for Mr Alex Baker on 2021-09-01 · 2 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 21 Jun 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 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR GERALD DUNN | View document |
| 7 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR TIM FOLLETT / 01/08/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Aug 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1.83687 | View document |
| 19 Aug 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1.841986 | View document |
| 18 Aug 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1.734519 | View document |
| 18 Aug 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1.734519 | View document |
| 18 Aug 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1.691029 | View document |
| 18 Aug 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1.691029 | View document |
| 18 Aug 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 1.691029 | View document |
| 18 Aug 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1.647539 | View document |
| 18 Aug 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 1.647539 | View document |
| 18 Aug 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 1.647539 | View document |
| 18 Aug 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1.734519 | View document |
| 18 Aug 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 1.747309 | View document |
| 18 Aug 2019 | 07/07/19 STATEMENT OF CAPITAL GBP 1.747309 | View document |
| 18 Aug 2019 | 07/07/19 STATEMENT OF CAPITAL GBP 1.747309 | View document |
| 18 Aug 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 1.767774 | View document |
| 18 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 1.767774 | View document |
| 18 Aug 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 1.785681 | View document |
| 18 Aug 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 1.785681 | View document |
| 18 Aug 2019 | 13/07/19 STATEMENT OF CAPITAL GBP 1.81638 | View document |
| 18 Aug 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1.81638 | View document |
| 18 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1.822008 | View document |
| 18 Aug 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 1.824079 | View document |
| 2 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 1.535 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR TIM FOLLETT / 08/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FOLLETT / 08/04/2019 | View document |
| 27 Feb 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 1.42 | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O WEWORK OLD STREET 41 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 6 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | COMPANY NAME CHANGED LEXOGRAPH LTD CERTIFICATE ISSUED ON 20/09/18 | View document |
| 5 Sep 2018 | ADOPT ARTICLES 13/08/2018 | View document |
| 4 Sep 2018 | SUB-DIVISION 13/08/18 | View document |
| 30 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 1.15 | View document |
| 30 Aug 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 1.31 | View document |
| 23 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN HOLLIDAY | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 5 LIGHTFOOT VILLAS AUGUSTAS LANE LONDON N1 1QT UNITED KINGDOM | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 14 Aug 2017 | COMPANY NAME CHANGED STRUCTUREGRAM LTD CERTIFICATE ISSUED ON 14/08/17 | View document |
| 7 Mar 2017 | COMPANY NAME CHANGED SMARTLEX LTD CERTIFICATE ISSUED ON 07/03/17 | View document |
| 30 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |