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FLOOID TOPCO LIMITED

Company number 11015652

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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)
12 Jan 2024	MR04	Satisfaction of charge 110156520003 in full	View PDF Satisfaction of charge 110156520003 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2,221.75	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2,221.75 - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
07 Jan 2022	AP01	Appointment of Ms Diane Palmquist as a director on 23 December 2021	View PDF Appointment of Ms Diane Palmquist as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Chris Mutter as a director on 23 December 2021	View PDF Termination of appointment of Chris Mutter as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021	View PDF Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 2,216	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 2,216 - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	TM01	Termination of appointment of Garry Craig Mclauchlan as a director on 24 March 2021	View PDF Termination of appointment of Garry Craig Mclauchlan as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Anthony Houldsworth as a director on 24 March 2021	View PDF Termination of appointment of Anthony Houldsworth as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mrs Catherine Allingham Richards as a director on 3 February 2021	View PDF Appointment of Mrs Catherine Allingham Richards as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Edward Muirhead Fraser as a director on 3 February 2021	View PDF Termination of appointment of Edward Muirhead Fraser as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 10 pages (10 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 2,215.25	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 2,215.25 - link opens in a new window - 5 pages (5 pages)

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FLOOID TOPCO LIMITED

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