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FLOE LIMITED

Company number 13169320

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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)
01 Apr 2024 PSC04 Change of details for Mr Hamish Alasdair Rutherford as a person with significant control on 1 March 2024
01 Apr 2024 CH01 Director's details changed for Mr Hamish Alasdair Rutherford on 1 March 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
18 May 2023 TM02 Termination of appointment of Hithrive Ltd as a secretary on 18 May 2023
13 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
03 May 2022 CH04 Secretary's details changed for Hithrive Ltd on 1 May 2022
14 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
07 Mar 2022 PSC04 Change of details for Mr Hamish Alasdair Rutherford as a person with significant control on 2 March 2022
07 Mar 2022 AD01 Registered office address changed from 36 Coquet Terrace Newcastle upon Tyne NE6 5LE United Kingdom to Floor 3, Maybrook House 27 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 7 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Mar 2022 PSC01 Notification of Philip David Gifford as a person with significant control on 2 March 2022
03 Mar 2022 PSC01 Notification of John Gary Simmons as a person with significant control on 2 March 2022
03 Mar 2022 AP04 Appointment of Hithrive Ltd as a secretary on 2 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Hamish Alasdair Rutherford on 2 March 2022
03 Mar 2022 AP01 Appointment of Mr Philip David Gifford as a director on 2 March 2022
03 Mar 2022 PSC04 Change of details for Mr Hamish Alasdair Rutherford as a person with significant control on 2 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Hamish Alasdair Rutherford on 2 March 2022
03 Mar 2022 AP01 Appointment of Mr John Gary Simmons as a director on 2 March 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 999
01 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 1