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FLORYN LIMITED

Company number 04593338

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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 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 PSC02 Notification of Floryn Holdings Group Limited as a person with significant control on 28 June 2018
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018
09 Jul 2018 TM01 Termination of appointment of Christopher Michael Patrick O'neill as a director on 28 June 2018
09 Jul 2018 TM02 Termination of appointment of Christopher Michael Patrick O'neill as a secretary on 28 June 2018
03 Jul 2018 SH03 Purchase of own shares.
18 Apr 2018 TM01 Termination of appointment of Andrew Wise as a director on 27 November 2017
18 Apr 2018 AP01 Appointment of Mr Colin Burman as a director on 27 November 2017
04 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 150
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2014
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2013
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 18 November 2013
Statement of capital on 2013-11-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012