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THE FLOORBRITE GROUP HOLDINGS LIMITED

Company number 13219819

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 July 2024
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 July 2023
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
25 Nov 2022 AA Group of companies' accounts made up to 31 July 2022
12 Sep 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 July 2022
13 May 2022 CS01 Confirmation statement made on 22 February 2022 with updates
03 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 7,379,037
17 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Under section 190 of ca company to enter into an agreement to acquire entire share capital of floorbrit holdings LTD in return for an allotment of shares 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Mar 2021 AP01 Appointment of Mr Niki Field Wyers as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mrs Nina Michelle Bott as a director on 2 March 2021
08 Mar 2021 AP01 Appointment of Mr Alexander Wyers as a director on 2 March 2021
08 Mar 2021 PSC01 Notification of Niki Field Wyers as a person with significant control on 2 March 2021
08 Mar 2021 PSC01 Notification of Nina Michele Bott as a person with significant control on 2 March 2021
08 Mar 2021 PSC01 Notification of Alexander Wyers as a person with significant control on 2 March 2021
08 Mar 2021 PSC07 Cessation of Linda Wyers as a person with significant control on 2 March 2021
05 Mar 2021 MR01 Registration of charge 132198190001, created on 2 March 2021
05 Mar 2021 MR01 Registration of charge 132198190002, created on 4 March 2021
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 1