FLOOID HOLDINGS (INTERNATIONAL) LIMITED
Company number 07962309
- Company Overview for FLOOID HOLDINGS (INTERNATIONAL) LIMITED (07962309)
- Filing history for FLOOID HOLDINGS (INTERNATIONAL) LIMITED (07962309)
- People for FLOOID HOLDINGS (INTERNATIONAL) LIMITED (07962309)
- Charges for FLOOID HOLDINGS (INTERNATIONAL) LIMITED (07962309)
- More for FLOOID HOLDINGS (INTERNATIONAL) LIMITED (07962309)
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) |
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12 Apr 2021 | TM01 | Termination of appointment of Garry Craig Mclauchlan as a director on 24 March 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Jun 2020 | TM01 | Termination of appointment of Jonathan Peter Addis as a director on 11 June 2020 | |
24 Apr 2020 | CH01 | Director's details changed for Martyn Harvey Osborne on 10 November 2017 | |
08 Apr 2020 | AP01 | Appointment of Mr Chris Mutter as a director on 8 April 2020 | |
24 Feb 2020 | PSC05 | Change of details for Pcms International Holdings Limited as a person with significant control on 27 January 2020 | |
24 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates | |
31 Jan 2020 | MR01 | Registration of charge 079623090004, created on 29 January 2020 | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
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27 Jan 2020 | CONNOT | Change of name notice | |
31 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jul 2019 | AP01 | Appointment of Mr Jonathan Peter Addis as a director on 9 July 2019 | |
09 Jul 2019 | MR01 | Registration of charge 079623090003, created on 28 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of David William Burke as a director on 10 June 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with no updates | |
22 Oct 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
09 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
28 Dec 2017 | MR01 | Registration of charge 079623090002, created on 20 December 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Christopher Paul Gilbey-Smith as a director on 10 November 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Richard Anthony Smith as a director on 10 November 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Brenda Mary Smith as a director on 10 November 2017 | |
21 Nov 2017 | AP01 | Appointment of Martyn Harvey Osborne as a director on 10 November 2017 | |
21 Nov 2017 | AP01 | Appointment of Garry Craig Mclauchlan as a director on 10 November 2017 |