FLORIS OF LONDON HOLDINGS LIMITED

Company number 08738280

Date	Type	Description	View / Download
04 Mar 2021	MA	Memorandum and Articles of Association	(43 pages)
03 Mar 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 1,365,175.80	(3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced from £6,661,287 to £0 and the balance be allocated to a distributable reserve account 27/02/2020	(1 page)
03 Mar 2021	CAP-SS	Solvency Statement dated 27/02/20	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
31 Jul 2020	AP03	Appointment of Mr Graham Mark Buller as a secretary on 28 July 2020	(2 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
28 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
06 Apr 2018	AA01	Change of accounting reference date	(3 pages)
27 Feb 2018	MR01	Registration of charge 087382800004, created on 23 February 2018	(23 pages)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(32 pages)
11 May 2017	TM02	Termination of appointment of Robert Southall-Brown as a secretary on 28 April 2017	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 087382800001 in full	(4 pages)
20 Jan 2017	MR01	Registration of charge 087382800003, created on 17 January 2017	(53 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 7 February 2016	(36 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
22 Mar 2016	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,371,394.4	(5 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 January 2015	(28 pages)
28 Feb 2015	MR04	Satisfaction of charge 087382800002 in full	(4 pages)
18 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,371,394.4	(5 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The purchase by the company of shares in each of bot 2009 LTD, FE2009 LTD and JF2009 LTD from john bodenham and janette bodenham 14/02/2014	(2 pages)