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FLOE ORAL CARE LIMITED

Company number 11769642

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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)
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 9.91
05 May 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
11 Dec 2019 PSC04 Change of details for Mr Javier Navarro Martinez as a person with significant control on 17 January 2019
11 Dec 2019 CH01 Director's details changed for Mr Javier Navarro Martinez on 17 January 2019
22 Oct 2019 AP01 Appointment of Mr Jose Manuel Navarro Martinez as a director on 1 October 2019
18 Oct 2019 AP01 Appointment of Mr Stephen Welton as a director on 1 October 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 9.41
17 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 9.41
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-24
16 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-16
  • GBP 8