FLOSS TOPCO LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Resolutions

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01/04/251 April 2025 Confirmation statement made on 2025-03-19 with updates

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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07/01/257 January 2025 Memorandum and Articles of Association

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30/12/2430 December 2024 Resolutions

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-19 with no updates

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05/10/235 October 2023 Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 2023-10-05

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05/10/235 October 2023 Termination of appointment of Albert Edward Smith as a director on 2023-05-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-19 with updates

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20/02/2320 February 2023 Termination of appointment of Melanie Ramsey as a director on 2023-02-08

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-01-16

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01/02/231 February 2023 Group of companies' accounts made up to 2022-03-31

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Memorandum and Articles of Association

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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05/04/225 April 2022 Termination of appointment of Sanjay Dilipkumar Shah as a director on 2022-04-01

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24/11/2124 November 2021 Termination of appointment of Colin Leslie Stokes as a director on 2021-11-24

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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16/01/2016 January 2020 DIRECTOR APPOINTED MR COLIN LESLIE STOKES

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10/10/1910 October 2019 26/09/19 STATEMENT OF CAPITAL GBP 5260014.27

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19/09/1919 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/1913 September 2019 05/09/19 STATEMENT OF CAPITAL GBP 5201737.039

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 28 SAVILE ROW LONDON W1S 2EU UNITED KINGDOM

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR SNEHAL RADIA

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03/06/193 June 2019 DIRECTOR APPOINTED MR PARISH VAID

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30/04/1930 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 4451737.039

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27/04/1927 April 2019 ADOPT ARTICLES 08/04/2019

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27/04/1927 April 2019 SUB-DIVISION 08/04/19

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09/04/199 April 2019 DIRECTOR APPOINTED MR ALBERT EDWARD SMITH

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09/04/199 April 2019 DIRECTOR APPOINTED SNEHAL RADIA

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09/04/199 April 2019 DIRECTOR APPOINTED MR SANJAY DILIPKUMAR SHAH

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL RADIA / 09/04/2019

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20/03/1920 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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