Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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02 Aug 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Mar 2024 |
MR01 |
Registration of charge 100177140001, created on 27 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Kirren Ben Senivassen as a director on 14 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Marcin Klopot as a director on 31 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Ms Julia Siobhan Groves as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Peter Davies as a director on 31 December 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces, Riverside Building, County Hall 5th Westminster Bridge Road London SE1 7PB on 3 July 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 May 2023 |
CERTNM |
Company name changed u-floor technologies LTD\certificate issued on 16/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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28 Apr 2023 |
CH01 |
Director's details changed for Ms Agnes Czako on 15 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Marcin Klopot on 13 December 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Mr Marcin Klopot as a director on 13 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Alex Hook as a director on 13 December 2022
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20 Dec 2022 |
PSC05 |
Change of details for Sustainable Venture Development Capital Llp as a person with significant control on 1 December 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Agnes Czako on 28 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Susannah Jane Mcclintock as a director on 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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