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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)
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 38.9482
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 38.8857
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2021 SH08 Change of share class name or designation
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 38.877
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 26/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
23 Apr 2020 AP01 Appointment of Mr Nicholas James Mettyear as a director on 22 April 2020
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 36.5383
21 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 26 March 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 21.0196
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 CH02 Director's details changed for Parkwalk Advisers Limited on 9 July 2019
14 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
05 Jun 2019 AP02 Appointment of Parkwalk Advisers Limited as a director on 17 April 2019
05 Jun 2019 TM01 Termination of appointment of John Richard Pearson as a director on 17 April 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 16.01
20 Mar 2019 AP01 Appointment of Dr Robert Edward Meredith Swann as a director on 19 March 2019
18 Mar 2019 AP01 Appointment of Dr Cleopatra Cabuz as a director on 22 January 2019