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FLOOID HOLDINGS (INTERNATIONAL) LIMITED

Company number 07962309

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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)
17 Sep 2024	AD01	Registered office address changed from Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 17 September 2024	View PDF Registered office address changed from Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 17 September 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2024	AP01	Appointment of Mr Matthew Giles St John Tibbitts as a director on 2 May 2024	View PDF Appointment of Mr Matthew Giles St John Tibbitts as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Christopher Peter Verdin as a director on 2 May 2024	View PDF Termination of appointment of Christopher Peter Verdin as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ on 2 May 2024	View PDF Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ on 2 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	MR04	Satisfaction of charge 079623090001 in full	View PDF Satisfaction of charge 079623090001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 079623090002 in full	View PDF Satisfaction of charge 079623090002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 079623090003 in full	View PDF Satisfaction of charge 079623090003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 079623090004 in full	View PDF Satisfaction of charge 079623090004 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2,200,001	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2,200,001 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
05 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CH01	Director's details changed for Mr Christopher Peter Verdin on 1 February 2022	View PDF Director's details changed for Mr Christopher Peter Verdin on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jan 2022	TM01	Termination of appointment of Chris Mutter as a director on 23 December 2021	View PDF Termination of appointment of Chris Mutter as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Ms Diane Palmquist as a director on 23 December 2021	View PDF Appointment of Ms Diane Palmquist as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021	View PDF Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Anthony Houldsworth as a director on 24 March 2021	View PDF Termination of appointment of Anthony Houldsworth as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)

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FLOOID HOLDINGS (INTERNATIONAL) LIMITED

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