FLOOID HOLDINGS (INTERNATIONAL) LIMITED: Filings

  • Overview

    Company NameFLOOID HOLDINGS (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07962309
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLOOID HOLDINGS (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Scheme of amalgamation
    9 pagesOC

    Miscellaneous

    Dissolution by c/order effective 27/03/2026 manual gazette requested
    1 pagesMISC

    Final Gazette dissolved by statutory instrument

    pagesGAZ2

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Director's details changed for Martyn Harvey Osborne on Nov 18, 2025

    2 pagesCH01

    Director's details changed for Martin Harvey Osborne on Nov 18, 2025

    2 pagesCH01

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Registered office address changed from Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 17, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Mr Matthew Giles St John Tibbitts as a director on May 02, 2024

    2 pagesAP01

    Termination of appointment of Christopher Peter Verdin as a director on May 02, 2024

    1 pagesTM01

    Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ on May 02, 2024

    1 pagesAD01

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 079623090003 in full

    1 pagesMR04

    Satisfaction of charge 079623090002 in full

    1 pagesMR04

    Satisfaction of charge 079623090001 in full

    1 pagesMR04

    Satisfaction of charge 079623090004 in full

    1 pagesMR04

    Statement of capital on Dec 20, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 2,200,001
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0