FLOREON TECHNOLOGY LIMITED
Company number 07850630 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 10 Sep 2025 | Termination of appointment of Sandrine Marie- Therese Garnier as a director on 2025-09-09 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-19 with updates · 6 pages | View document |
| 2 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 · 1 page | View document |
| 26 Mar 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 5 Mar 2025 | Appointment of Dr. James Gibbons as a director on 2025-02-24 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Dr. Sandrine Marie- Therese Garnier as a director on 2024-05-01 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Gareth Paul John Llewellyn as a director on 2025-02-24 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 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 · 1 page | View document |
| 12 Nov 2024 | Change of details for Northern Gritstone Limited as a person with significant control on 2024-11-12 · 2 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 28 May 2024 | Second filing of a statement of capital following an allotment of shares on 2013-12-17 · 4 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-19 with updates · 6 pages | View document |
| 22 May 2024 | Second filing of a statement of capital following an allotment of shares on 2020-09-25 · 6 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2021-09-30 · 9 pages | View document |
| 30 Apr 2024 | Resolutions · 1 page | View document |
| 30 Apr 2024 | Resolutions | View document |
| 30 Apr 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 10 Apr 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 15 Feb 2024 | Satisfaction of charge 078506300001 in full · 1 page | View document |
| 15 Feb 2024 | Satisfaction of charge 078506300002 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Termination of appointment of Simon John Trobridge as a director on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Notification of Northern Gritstone Limited as a person with significant control on 2023-11-17 · 2 pages | View document |
| 4 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 3 pages | View document |
| 4 Dec 2023 | Appointment of Mr Gareth Paul John Llewellyn as a director on 2023-11-17 · 2 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 6 Jun 2023 | Change of details for Mr Shaun Chatterton as a person with significant control on 2023-03-21 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Shaun Chatterton as a person with significant control on 2023-03-21 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 6 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-09-01 · 3 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 5 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 13 May 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 4 Mar 2022 | Statement of capital following an allotment of shares on 2020-09-25 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Sep 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 · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Nov 2020 | PREVSHO FROM 01/02/2020 TO 31/01/2020 | View document |
| 29 Nov 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 9 Oct 2020 | SAIL ADDRESS CHANGED FROM: KROTO INNOVATION CENTRE UNIVERSITY OF SHEFFIELD NORTH CAMPUS 318 BROAD LANE SHEFFIELD S3 7HQ ENGLAND | View document |
| 6 Oct 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 · 1 page | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM OFFICE G7 ERGO BRIDGEHEAD BUSINESS PARK HESSLE HU13 0GD ENGLAND | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM KROTO INNOVATION CENTRE UNIVERSITY OF SHEFFIELD, NORTH CAMPUS 318 BROAD LANE SHEFFIELD S3 7HQ ENGLAND | View document |
| 23 Sep 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 · 1 page | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CAINE FOLKES-MILLER | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078506300002 | View document |
| 7 Oct 2019 | PREVSHO FROM 29/09/2019 TO 01/02/2019 | View document |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/02/19 | View document |
| 15 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR CAINE FOLKES-MILLER | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ANTHONY GILL / 26/04/2019 | View document |
| 1 Feb 2019 | Annual accounts for the year ending 1 February 2019 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 16 Oct 2018 | SAIL ADDRESS CHANGED FROM: C/O CPD PLC UNIT 9 INNOVATION DRIVE IPARK INDUSTRIAL ESTATE HULL HU5 1SG ENGLAND | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 24 Aug 2018 | DIRECTOR APPOINTED MR SIMON JOHN TROBRIDGE | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED DR ANDREW ANTHONY GILL | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 | View document |
| 19 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 1494.82 | View document |
| 13 Jun 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 28 Sep 2017 | Annual accounts, small company total exemption, made up to 29 September 2016 | View document |
| 19 Sep 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 · 1 page | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM UNIT F5, THE BLOC 38 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILL | View document |
| 28 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE LLOYD | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts for the year ending 29 September 2016 | View accounts |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 2 Feb 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 | View document |
| 20 Oct 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 · 1 page | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM IPARK INDUSTRIAL ESTATE INNOVATION DRIVE HULL EAST YORKSHIRE HU5 1SG | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR ANTONY BENNETT | View document |
| 23 Jan 2014 | Statement of capital following an allotment of shares on 2013-12-17 · 4 pages | View document |
| 23 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 39.00 | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED DR ANDREW ANTHONY GILL | View document |
| 17 Dec 2013 | PREVSHO FROM 30/11/2013 TO 30/09/2013 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINSON | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED DR JOHN WILLIAMS | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TARBOTTON | View document |
| 27 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 15 Oct 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 961.00 | View document |
| 15 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078506300001 | View document |
| 14 Mar 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 14 Mar 2013 | SUB-DIVISION 07/03/13 | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR DAVID TARBOTTON | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP JENKINSON | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | SECRETARY APPOINTED MRS KIRSTIE EMMA LLOYD | View document |
| 17 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |