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FLODATIX LIMITED

Company number 08360378

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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)
30 Aug 2016 MA Memorandum and Articles of Association
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 49,101.6
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 45,381.8
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,794.21
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 3,794.21
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,190.34
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 899.96
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 899.96
29 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
29 Jan 2014 TM01 Termination of appointment of Stephen Kent as a director
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 449.98
15 Jan 2014 AP01 Appointment of Mr Stephen Kent as a director
05 Jan 2014 TM01 Termination of appointment of a director
21 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AD01 Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hook Hampshire RG27 8BT United Kingdom on 28 January 2013
22 Jan 2013 AP01 Appointment of Mr Simon Kenneth Yeldham as a director
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted