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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)
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 191.55
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 195.63
26 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 14/12/2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 194.42
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 06/04/2017.
19 Dec 2016 MR01 Registration of charge 078825760001, created on 19 December 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 183.908
30 Nov 2015 AP01 Appointment of Graham Peter Wiles as a director on 17 November 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 183.91
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2015 SH02 Sub-division of shares on 23 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of ordinary shares 23/10/2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Dr Jonathan Ray Newman as a director on 20 February 2015
14 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 120
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 120
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Ralph Cruickshank Maxwell on 1 March 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 120