FLOOID HOLDINGS LIMITED

Company number 04156083

Date	Type	Description	View / Download
21 Nov 2017	AP01	Appointment of Garry Craig Mclauchlan as a director on 10 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr David William Burke as a director on 10 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Anthony Houldsworth as a director on 10 November 2017	(2 pages)
16 Nov 2017	MR01	Registration of charge 041560830002, created on 10 November 2017	(43 pages)
16 Nov 2017	MR01	Registration of charge 041560830001, created on 10 November 2017	(39 pages)
08 Nov 2017	AP01	Appointment of Mr Christopher Paul Gilbey-Smith as a director on 27 October 2017	(3 pages)
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)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
27 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
30 Jun 2016	AA	Interim accounts made up to 31 May 2016	(13 pages)
30 Mar 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
04 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000,000	(6 pages)
07 Dec 2015	AD03	Register(s) moved to registered inspection location Dafferns One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
16 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000,000	(5 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
20 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000,000	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(23 pages)
27 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(14 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(24 pages)
29 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(13 pages)