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FLOORBRITE HOLDINGS LIMITED

Company number 03120460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Niki Field Wyers as a director on 2 March 2021	View PDF Appointment of Mr Niki Field Wyers as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Alexander Wyers as a director on 2 March 2021	View PDF Appointment of Mr Alexander Wyers as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mrs Nina Michelle Bott as a director on 2 March 2021	View PDF Appointment of Mrs Nina Michelle Bott as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC02	Notification of The Floorbrite Group Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of The Floorbrite Group Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Linda Wyers as a person with significant control on 2 March 2021	View PDF Cessation of Linda Wyers as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR01	Registration of charge 031204600001, created on 2 March 2021	View PDF Registration of charge 031204600001, created on 2 March 2021 - link opens in a new window - 51 pages (51 pages)
05 Mar 2021	MR01	Registration of charge 031204600002, created on 4 March 2021	View PDF Registration of charge 031204600002, created on 4 March 2021 - link opens in a new window - 47 pages (47 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
26 May 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 32 pages (32 pages)
30 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AAMD	Amended group of companies' accounts made up to 31 July 2018	View PDF Amended group of companies' accounts made up to 31 July 2018 - link opens in a new window - 24 pages (24 pages)

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FLOORBRITE HOLDINGS LIMITED

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