FLOOID LIMITED

Company number 01459419

Date	Type	Description	View / Download
06 Nov 2017	MAR	Re-registration of Memorandum and Articles	(9 pages)
06 Nov 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Nov 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Nov 2017	AP01	Appointment of Mr David William Burke as a director on 26 October 2017	(2 pages)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
31 Mar 2017	CH01	Director's details changed for Garry Mclauchlan on 29 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for John Court on 29 March 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
13 Dec 2016	CH01	Director's details changed for Mr Christopher Paul Smith on 9 November 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(11 pages)
27 Oct 2015	AP01	Appointment of Mr Anthony Houldsworth as a director on 19 February 2015	(2 pages)
16 Oct 2015	AD03	Register(s) moved to registered inspection location Dafferns One Eastwood Harry Weston Road Binley Business Park Cenentry West Midlands CV3 2UB	(1 page)
01 Oct 2015	AP01	Appointment of Mr Christopher Paul Smith as a director on 1 September 2015	(2 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
13 Mar 2015	TM01	Termination of appointment of Richard Goodall as a director on 9 March 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	(9 pages)
17 Oct 2014	CH01	Director's details changed for Philip Richard Smith on 11 September 2014	(3 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
12 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 50,000	(9 pages)
08 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
19 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(17 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)