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FLODRIVE JV LIMITED

Company number 15236369

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	MR01	Registration of charge 152363690001, created on 13 December 2023	View PDF Registration of charge 152363690001, created on 13 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	PSC02	Notification of Tk Nominees Limited as a person with significant control on 30 November 2023	View PDF Notification of Tk Nominees Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Anthony Menashi Khalastchi as a person with significant control on 30 November 2023	View PDF Cessation of Anthony Menashi Khalastchi as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC01	Notification of Malcolm Dalgleish as a person with significant control on 30 November 2023	View PDF Notification of Malcolm Dalgleish as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Stuart Michael Leighton as a director on 30 November 2023	View PDF Appointment of Stuart Michael Leighton as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AD01	Registered office address changed from 3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom to 68 Grafton Way London W1T 5DS on 11 December 2023	View PDF Registered office address changed from 3 Court Lodge 48 Sloane Square London SW1W 8AT United Kingdom to 68 Grafton Way London W1T 5DS on 11 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 32 pages (32 pages)

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