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FLO-GRO SYSTEMS LIMITED

Company number 07882576

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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)
24 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Ralph Cruickshank Maxwell on 22 April 2024	View PDF Director's details changed for Mr Ralph Cruickshank Maxwell on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD01	Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 23 April 2024	View PDF Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 23 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 1,062.089	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 1,062.089 - link opens in a new window - 4 pages (4 pages)
24 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 1,028.536	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 1,028.536 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 1,020.44	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 1,020.44 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,012.344	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,012.344 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 721.231	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 721.231 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 721.231	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 721.231 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 715.231	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 715.231 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 614.017	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 614.017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
28 Sep 2021	MR04	Satisfaction of charge 078825760002 in full	View PDF Satisfaction of charge 078825760002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 589.017	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 589.017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 589.017	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 589.017 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 589.017	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 589.017 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MR01	Registration of charge 078825760002, created on 12 April 2021	View PDF Registration of charge 078825760002, created on 12 April 2021 - link opens in a new window - 22 pages (22 pages)

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FLO-GRO SYSTEMS LIMITED

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