FLURO PLATFORM LIMITED
Company number 08302549 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-25 · 4 pages | View document |
| 4 Sep 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 3 Jul 2026 | Appointment of Mr Alan Michael Hart as a director on 2026-06-19 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Alan Michael Hart on 2026-07-03 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Michael George Hoare as a director on 2026-06-17 · 1 page | View document |
| 26 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-07-25 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 14 Jan 2025 | Appointment of Mr David Forbes Kenmir as a director on 2025-01-02 · 2 pages | View document |
| 19 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 4 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 21 Oct 2024 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 35-41 Folgate Street London E1 6BX on 2024-10-21 · 1 page | View document |
| 5 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 30 pages | View document |
| 17 Apr 2024 | Termination of appointment of Nicholas Harding as a secretary on 2024-04-17 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Nicholas Harding as a director on 2024-04-17 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Kawai Chung as a director on 2024-01-25 · 1 page | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-24 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-26 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-09-29 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-24 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-22 · 3 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 17 Jan 2024 | Appointment of Mr Michael George Hoare as a director on 2024-01-17 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Andrew Charles Lawson as a director on 2023-12-14 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 4 pages | View document |
| 16 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 31 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 31 Aug 2023 | Termination of appointment of Matthew Powell as a director on 2023-08-23 · 1 page | View document |
| 12 Jul 2023 | Appointment of Mr Kawai Chung as a director on 2023-06-30 · 2 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-29 · 3 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 3 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2022-09-02 · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 30 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 17 Mar 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 3 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-16 · 3 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 12 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-18 · 3 pages | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 15 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-21 · 3 pages | View document |
| 5 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2019 | ALTER ARTICLES 13/06/2019 | View document |
| 22 May 2019 | ADOPT ARTICLES 01/05/2019 | View document |
| 13 Feb 2019 | 13/08/18 STATEMENT OF CAPITAL GBP 8052.448314 | View document |
| 13 Feb 2019 | 30/04/18 STATEMENT OF CAPITAL GBP 501575.458314 | View document |
| 13 Feb 2019 | 04/12/18 STATEMENT OF CAPITAL GBP 502520.458314 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR SIMON JOHN WAUGH | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN NOBLE | View document |
| 23 May 2018 | DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD | View document |
| 15 May 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 7989.138314 | View document |
| 27 Apr 2018 | ADOPT ARTICLES 09/04/2018 | View document |
| 23 Apr 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 5795.10 | View document |
| 23 Apr 2018 | SOLVENCY STATEMENT DATED 09/04/18 | View document |
| 23 Apr 2018 | REDUCE ISSUED CAPITAL 09/04/2018 | View document |
| 23 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 19 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083025490001 | View document |
| 16 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083025490002 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 5894.1 | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 5893.67 | View document |
| 19 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 5789.42 | View document |
| 16 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 5555.95 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 5552.22 | View document |
| 22 Jun 2016 | ADOPT ARTICLES 01/06/2016 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR CHARLIE PIDGEON | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 4723.61 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM EX.402 EXMOUTH HOUSE EXMOUTH MARKET 3-11 PINE STREET LONDON EC1R 0JH | View document |
| 31 Jul 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 4411.38 | View document |
| 27 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 4091.47 | View document |
| 26 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4091.47 | View document |
| 30 Jan 2015 | AUDITORS RESIGNATION | View document |
| 27 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 3694.03 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GOMER | View document |
| 19 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083025490002 | View document |
| 14 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 3694.03 | View document |
| 9 Jan 2014 | COMPANY NAME CHANGED SOCIAL MINT LTD CERTIFICATE ISSUED ON 09/01/14 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083025490001 | View document |
| 6 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HARDING / 04/12/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PRIESTMAN / 04/12/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDING / 04/12/2013 | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 4.02 EXMOUTH HOUSE EXMOUTH MARKET PINE STREET LONDON EC1R 0JH ENGLAND | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 15 GARDNER COURT BREWERY SQUARE LONDON EC1V 4JH UNITED KINGDOM | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR MARK TREVOR GOMER | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR MATTHEW POWELL | View document |
| 8 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR RICHARD MARK PRIESTMAN | View document |
| 7 Feb 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM ROCK COTTAGE PANT OSWESTRY SHROPSHIRE SY10 8LB ENGLAND | View document |
| 14 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |