Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
CERTNM |
Company name changed towfloatwork LTD\certificate issued on 29/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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23 Jan 2024 |
AD01 |
Registered office address changed from Lamanva House Lamanva Penryn TR10 9BJ United Kingdom to Scafffloat Bissom Road Penryn Cornwall TR10 9LH on 23 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mr Toby Budd on 16 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
MR01 |
Registration of charge 117132240002, created on 29 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Feb 2020 |
MR01 |
Registration of charge 117132240001, created on 24 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of right of first refusal 13/01/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2019 |
PSC04 |
Change of details for Mr Toby Alexander Budd as a person with significant control on 30 August 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
AP01 |
Appointment of Mr Timothy David Light as a director on 27 August 2019
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