FLOOID TOPCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FLOOID TOPCO LIMITED

Company number 11015652

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Mar 2024	PSC02	Notification of Glory Global Solutions (International) Limited as a person with significant control on 12 January 2024	View PDF Notification of Glory Global Solutions (International) Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 14 pages (14 pages)
19 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 19 March 2024	View PDF Withdrawal of a person with significant control statement on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Jan 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 22/01/24. Shares allotted on 31/12/23. Barcode ACUMJI3C
22 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,222.622222	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023 GBP 2,222.622222 - link opens in a new window - 18 pages (18 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,222.622221 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024.	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,222.622221 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024. - link opens in a new window - 16 pages (16 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Ms Tomoko Fujita as a director on 12 January 2024	View PDF Appointment of Ms Tomoko Fujita as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Toshimitsu Yoshinari as a director on 12 January 2024	View PDF Appointment of Toshimitsu Yoshinari as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Minoru Higashiyama as a director on 12 January 2024	View PDF Appointment of Minoru Higashiyama as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Michael Jeffery Williams as a director on 12 January 2024	View PDF Appointment of Michael Jeffery Williams as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Martin Rose as a director on 12 January 2024	View PDF Appointment of Martin Rose as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Chris Taylor Reagan as a director on 12 January 2024	View PDF Appointment of Chris Taylor Reagan as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Samuel Alexander Mcphail as a director on 12 January 2024	View PDF Termination of appointment of Samuel Alexander Mcphail as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Didier Bench as a director on 12 January 2024	View PDF Termination of appointment of Didier Bench as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Catherine Allingham Richards as a director on 12 January 2024	View PDF Termination of appointment of Catherine Allingham Richards as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 110156520001 in full	View PDF Satisfaction of charge 110156520001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 110156520002 in full	View PDF Satisfaction of charge 110156520002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	MR04	Satisfaction of charge 110156520003 in full	View PDF Satisfaction of charge 110156520003 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category