FLOOID MIDCO LIMITED

Company number 11020228

Date	Type	Description	View / Download
20 Oct 2020	PSC05	Change of details for Torwood Topco Limited as a person with significant control on 27 January 2020	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Jun 2020	TM01	Termination of appointment of Jonathan Peter Addis as a director on 11 June 2020	(1 page)
24 Apr 2020	CH01	Director's details changed for Martyn Harvey Osborne on 10 November 2017	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Chris Mutter as a director on 8 April 2020	(2 pages)
31 Jan 2020	MR01	Registration of charge 110202280003, created on 29 January 2020	(52 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-24	(2 pages)
27 Jan 2020	CONNOT	Change of name notice	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Jul 2019	AP01	Appointment of Mr Jonathan Peter Addis as a director on 9 July 2019	(2 pages)
09 Jul 2019	MR01	Registration of charge 110202280002, created on 28 June 2019	(47 pages)
11 Jun 2019	TM01	Termination of appointment of David William Burke as a director on 10 June 2019	(1 page)
19 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
20 Mar 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX on 20 March 2018	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Nov 2017	AP01	Appointment of Martyn Harvey Osborne as a director on 10 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Garry Craig Mclauchlan as a director on 10 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr David William Burke as a director on 10 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Anthony Houldsworth as a director on 10 November 2017	(2 pages)
16 Nov 2017	MR01	Registration of charge 110202280001, created on 10 November 2017	(43 pages)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 1	(10 pages)

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