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FLOWBIRD SMART CITY UK LIMITED

Company number 04869035

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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)
19 Dec 2023 AD01 Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG to 10 Willis Way Poole BH15 3SS on 19 December 2023
26 Oct 2023 AP01 Appointment of Mr Robert Willcock as a director on 20 October 2023
26 Oct 2023 AP01 Appointment of Mr Olivier Bellin as a director on 20 October 2023
26 Oct 2023 TM02 Termination of appointment of Stephen Tong as a secretary on 20 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
26 Jan 2023 AP02 Appointment of Mobility 1 as a director on 10 January 2023
26 Jan 2023 TM01 Termination of appointment of Bertrand Barthelemy as a director on 10 January 2023
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 MR04 Satisfaction of charge 2 in full
25 Nov 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS to Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG on 2 January 2020
16 Sep 2019 AP03 Appointment of Stephen Tong as a secretary on 10 September 2019
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
26 Sep 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
22 Aug 2018 PSC08 Notification of a person with significant control statement
22 Aug 2018 PSC07 Cessation of Parkeon Sas as a person with significant control on 18 August 2017
29 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates