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FLOOID INTERNATIONAL HOLDINGS LIMITED

Company number 10163798

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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)
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The documents 10/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 MR01 Registration of charge 101637980001, created on 10 November 2017
14 Nov 2017 PSC07 Cessation of Christopher Paul Gilbey-Smith as a person with significant control on 10 November 2017
13 Nov 2017 PSC07 Cessation of Brenda Mary Smith as a person with significant control on 10 November 2017
13 Nov 2017 PSC07 Cessation of Richard Anthony Smith as a person with significant control on 10 November 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 999,000
04 Sep 2017 PSC01 Notification of Christopher Paul Gilbey-Smith as a person with significant control on 31 July 2017
04 Sep 2017 PSC04 Change of details for Mr Richard Anthony Smith as a person with significant control on 5 August 2017
04 Sep 2017 PSC04 Change of details for Mrs Brenda Mary Smith as a person with significant control on 5 August 2017
04 Sep 2017 PSC04 Change of details for Mr Richard Anthony Smith as a person with significant control on 28 July 2017
04 Sep 2017 PSC04 Change of details for Mrs Brenda Mary Smith as a person with significant control on 28 July 2017
04 Sep 2017 PSC07 Cessation of Castlegate Directors Limited as a person with significant control on 18 May 2016
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
06 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 May 2017 to 30 September 2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 25,950,000
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 987,026.30
26 Jul 2016 SH02 Sub-division of shares on 21 June 2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided into 100 ord shares of £0.01 21/06/2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer entire issued capital 21/06/2016
08 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 07/06/2016
08 Jul 2016 SH19 Statement of capital on 8 July 2016
  • GBP 950,000.00
08 Jul 2016 SH20 Statement by Directors
08 Jul 2016 CAP-SS Solvency Statement dated 21/06/16