FLURO PLATFORM LIMITED

Company number 08302549

Date	Type	Description	View / Download
26 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	(4 pages)
05 Sep 2022	CERTNM	Company name changed lending works LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	(3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 132,635.728314	(3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 128,535.728314	(3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 113,063.078314	(3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 113,063.078314	(3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 113,063.078314	(3 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 113,063.078314 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023	(4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 99,463.078314	(3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 84,463.078314	(3 pages)
29 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with updates	(12 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 64,463.078314	(3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 46,963.078314	(3 pages)
16 Sep 2021	AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 55 Old Broad Street London EC2M 1RX on 16 September 2021	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 46,963.078314	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
31 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
31 Dec 2020	MA	Memorandum and Articles of Association	(20 pages)
30 Dec 2020	SH08	Change of share class name or designation	(2 pages)
29 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 36,963.078314	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Melanie Elizabeth Anne Goward as a director on 15 December 2020	(1 page)
18 Dec 2020	TM01	Termination of appointment of Ishaan Chilkoti as a director on 15 December 2020	(1 page)