Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AD01 |
Registered office address changed from Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD United Kingdom to Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS on 15 January 2025
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12 Nov 2024 |
PSC05 |
Change of details for Northern Gritstone Limited as a person with significant control on 12 November 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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28 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2013
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24 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2020
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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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15 Feb 2024 |
MR04 |
Satisfaction of charge 078506300002 in full
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15 Feb 2024 |
MR04 |
Satisfaction of charge 078506300001 in full
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Gareth Paul John Llewellyn as a director on 17 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Simon John Trobridge as a director on 1 December 2023
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04 Dec 2023 |
PSC02 |
Notification of Northern Gritstone Limited as a person with significant control on 17 November 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Shaun Chatterton as a person with significant control on 21 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Shaun Chatterton as a person with significant control on 21 March 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 22/11/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Dec 2022 |
CERTNM |
Company name changed floreon-transforming packaging LTD\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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