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FLOOM LTD

Company number 09682018

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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)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 3.106684	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 3.106684 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 2.773434	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 2.773434 - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 3.777277	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 3.777277 - link opens in a new window - 7 pages (7 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 35 pages (35 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 3.685029 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 3.685029 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020 - link opens in a new window - 5 pages (5 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
01 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 2.806827	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 2.806827 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 2.780172	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 2.780172 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 2.772534	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 2.772534 - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	TM01	Termination of appointment of Elliot Richmond as a director on 27 January 2020	View PDF Termination of appointment of Elliot Richmond as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC04	Change of details for Miss Lana Elie as a person with significant control on 17 November 2018	View PDF Change of details for Miss Lana Elie as a person with significant control on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Munoz Group, Ltd as a person with significant control on 17 November 2018	View PDF Cessation of Munoz Group, Ltd as a person with significant control on 17 November 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from 38 Rosebery Avenue Third Floor London EC1R 4RN United Kingdom to Taper Studios Unit F the Leather Market Weston Street London SE1 3ER on 18 September 2019	View PDF Registered office address changed from 38 Rosebery Avenue Third Floor London EC1R 4RN United Kingdom to Taper Studios Unit F the Leather Market Weston Street London SE1 3ER on 18 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 34 pages (34 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796 - link opens in a new window - 7 pages (7 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 2.767203	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 2.767203 - link opens in a new window - 4 pages (4 pages)
10 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796 - link opens in a new window - 7 pages (7 pages)
01 May 2019	AP01	Appointment of Mr Carlos Jose De Sousa E Morgado as a director on 31 January 2019	View PDF Appointment of Mr Carlos Jose De Sousa E Morgado as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD01	Registered office address changed from Vox Studios N201B, Vox Studios 1-45 Durham Street London SE11 5JH England to 38 Rosebery Avenue Third Floor London EC1R 4RN on 30 November 2018	View PDF Registered office address changed from Vox Studios N201B, Vox Studios 1-45 Durham Street London SE11 5JH England to 38 Rosebery Avenue Third Floor London EC1R 4RN on 30 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)

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