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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)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of 10,000,000 ordinary shares 10/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of 10,000,000 ordinary shares 10/05/2013 - link opens in a new window - 14 pages (14 pages)
02 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
04 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 26,000,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Castlegate Directors Climited as a director	View PDF Termination of appointment of Castlegate Directors Climited as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Gavin Cummings as a director	View PDF Termination of appointment of Gavin Cummings as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP01	Appointment of Mrs Brenda Mary Smith as a director	View PDF Appointment of Mrs Brenda Mary Smith as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AP01	Appointment of Mr Richard Anthony Smith as a director	View PDF Appointment of Mr Richard Anthony Smith as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 22 November 2012	View PDF Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CH02	Director's details changed for Castlegate Directors Climited on 25 June 2012	View PDF Director's details changed for Castlegate Directors Climited on 25 June 2012 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 June 2012	View PDF Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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