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FLUSSO LIMITED

Company number 10226707

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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)
31 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
31 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 51.7856
22 Aug 2024 AA Accounts for a small company made up to 31 December 2022
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 47.6456
29 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
06 Jan 2023 CS01 Confirmation statement made on 11 August 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 AP01 Appointment of Ms Feiran Shi as a director on 11 August 2022
24 Aug 2022 TM01 Termination of appointment of Florin Udrea as a director on 11 August 2022
24 Aug 2022 AP01 Appointment of Mr Dan Zhou as a director on 11 August 2022
24 Aug 2022 TM01 Termination of appointment of Robert Edward Meredith Swann as a director on 11 August 2022
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 TM01 Termination of appointment of Parkwalk Advisers Limited as a director on 11 August 2022
18 Aug 2022 TM01 Termination of appointment of Andrea De Luca as a director on 11 August 2022
18 Aug 2022 TM01 Termination of appointment of Nicholas James Mettyear as a director on 11 August 2022
18 Aug 2022 TM01 Termination of appointment of John Malcolm Grimshaw as a director on 11 August 2022
18 Aug 2022 TM01 Termination of appointment of Cleopatra Cabuz as a director on 11 August 2022
31 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 July 2022
  • GBP 40.7456
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
08 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
14 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 39.0261