FLOREON TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Register inspection address has been changed from Office G9 Ergo Bridgehead Business Park Hessle HU13 0GD England to The Innovation Centre 217 Portobello Sheffield S1 4DP |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2025-01-31 |
| 05/03/255 March 2025 | Appointment of Dr. James Gibbons as a director on 2025-02-24 |
| 04/03/254 March 2025 | Appointment of Dr. Sandrine Marie- Therese Garnier as a director on 2024-05-01 |
| 04/03/254 March 2025 | Termination of appointment of Gareth Paul John Llewellyn as a director on 2025-02-24 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/01/2515 January 2025 | Registered office address changed from Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD United Kingdom to Sheffield Technology Parks Cooper Buildings Arundel Street Sheffield S1 2NS on 2025-01-15 |
| 12/11/2412 November 2024 | Change of details for Northern Gritstone Limited as a person with significant control on 2024-11-12 |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 28/05/2428 May 2024 | Second filing of a statement of capital following an allotment of shares on 2013-12-17 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 22/05/2422 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-09-25 |
| 20/05/2420 May 2024 | Second filing of Confirmation Statement dated 2021-09-30 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Micro company accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Satisfaction of charge 078506300002 in full |
| 15/02/2415 February 2024 | Satisfaction of charge 078506300001 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Termination of appointment of Simon John Trobridge as a director on 2023-12-01 |
| 04/12/234 December 2023 | Notification of Northern Gritstone Limited as a person with significant control on 2023-11-17 |
| 04/12/234 December 2023 | Appointment of Mr Gareth Paul John Llewellyn as a director on 2023-11-17 |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Change of details for Mr Shaun Chatterton as a person with significant control on 2023-03-21 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 19/04/2319 April 2023 | Change of details for Mr Shaun Chatterton as a person with significant control on 2023-03-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Statement of capital following an allotment of shares on 2022-09-01 |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 05/12/225 December 2022 | Certificate of change of name |
| 13/05/2213 May 2022 | Micro company accounts made up to 2022-01-31 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2020-09-25 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Registered office address changed from Office G9 Ergo Bridgehead Business Park Hessle HU13 0GD England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/11/2029 November 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 29/11/2029 November 2020 | PREVSHO FROM 01/02/2020 TO 31/01/2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 09/10/209 October 2020 | SAIL ADDRESS CHANGED FROM: KROTO INNOVATION CENTRE UNIVERSITY OF SHEFFIELD NORTH CAMPUS 318 BROAD LANE SHEFFIELD S3 7HQ ENGLAND |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM OFFICE G7 ERGO BRIDGEHEAD BUSINESS PARK HESSLE HU13 0GD ENGLAND |
| 06/10/206 October 2020 | Registered office address changed from , Office G7 Ergo, Bridgehead Business Park, Hessle, HU13 0GD, England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2020-10-06 |
| 23/09/2023 September 2020 | Registered office address changed from , Kroto Innovation Centre University of Sheffield, North Campus, 318 Broad Lane, Sheffield, S3 7HQ, England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2020-09-23 |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM KROTO INNOVATION CENTRE UNIVERSITY OF SHEFFIELD, NORTH CAMPUS 318 BROAD LANE SHEFFIELD S3 7HQ ENGLAND |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAINE FOLKES-MILLER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078506300002 |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/02/19 |
| 07/10/197 October 2019 | PREVSHO FROM 29/09/2019 TO 01/02/2019 |
| 15/06/1915 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR CAINE FOLKES-MILLER |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ANTHONY GILL / 26/04/2019 |
| 01/02/191 February 2019 | Annual accounts for year ending 01 Feb 2019 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | SAIL ADDRESS CHANGED FROM: C/O CPD PLC UNIT 9 INNOVATION DRIVE IPARK INDUSTRIAL ESTATE HULL HU5 1SG ENGLAND |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED DR ANDREW ANTHONY GILL |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR SIMON JOHN TROBRIDGE |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 19/06/1819 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 1494.82 |
| 13/06/1813 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 28/09/1728 September 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNIT F5, THE BLOC 38 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ |
| 19/09/1719 September 2017 | Registered office address changed from , Unit F5, the Bloc 38 Springfield Way, Anlaby, Hull, East Yorkshire, HU10 6RJ to Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2017-09-19 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILL |
| 28/06/1728 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE LLOYD |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/11/1527 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/02/152 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/152 February 2015 | SAIL ADDRESS CREATED |
| 02/02/152 February 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Registered office address changed from , Ipark Industrial Estate Innovation Drive, Hull, East Yorkshire, HU5 1SG to Aura Innovation Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD on 2014-10-20 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM IPARK INDUSTRIAL ESTATE INNOVATION DRIVE HULL EAST YORKSHIRE HU5 1SG |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT |
| 23/01/1423 January 2014 | Statement of capital following an allotment of shares on 2013-12-17 |
| 23/01/1423 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1423 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 39.00 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DR ANDREW ANTHONY GILL |
| 17/12/1317 December 2013 | PREVSHO FROM 30/11/2013 TO 30/09/2013 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARBOTTON |
| 04/12/134 December 2013 | DIRECTOR APPOINTED DR JOHN WILLIAMS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINSON |
| 27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1315 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 961.00 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078506300001 |
| 14/03/1314 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 900 |
| 14/03/1314 March 2013 | SUB-DIVISION 07/03/13 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP JENKINSON |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DAVID TARBOTTON |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | SECRETARY APPOINTED MRS KIRSTIE EMMA LLOYD |
| 17/11/1117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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