FLUSSO LIMITED filing history - Find and update company information

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FLUSSO LIMITED

Company number 10226707

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 47.6456	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 47.6456 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 11 pages (11 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2022	AP01	Appointment of Ms Feiran Shi as a director on 11 August 2022	View PDF Appointment of Ms Feiran Shi as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Florin Udrea as a director on 11 August 2022	View PDF Termination of appointment of Florin Udrea as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Dan Zhou as a director on 11 August 2022	View PDF Appointment of Mr Dan Zhou as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Robert Edward Meredith Swann as a director on 11 August 2022	View PDF Termination of appointment of Robert Edward Meredith Swann as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Parkwalk Advisers Limited as a director on 11 August 2022	View PDF Termination of appointment of Parkwalk Advisers Limited as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Andrea De Luca as a director on 11 August 2022	View PDF Termination of appointment of Andrea De Luca as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Nicholas James Mettyear as a director on 11 August 2022	View PDF Termination of appointment of Nicholas James Mettyear as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of John Malcolm Grimshaw as a director on 11 August 2022	View PDF Termination of appointment of John Malcolm Grimshaw as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Cleopatra Cabuz as a director on 11 August 2022	View PDF Termination of appointment of Cleopatra Cabuz as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 40.7456	View PDF Statement of capital following an allotment of shares on 30 July 2022 GBP 40.7456 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
08 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 10 pages (10 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 39.0261	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 39.0261 - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 38.9482	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 38.9482 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 38.8857	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 38.8857 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)

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