FLOOID TOPCO LIMITED: Filings
Overview
| Company Name | FLOOID TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11015652 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FLOOID TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Scheme of amalgamation | 7 pages | OC | ||||||||||||||||||
Miscellaneous Dissolution by c/order effective 27/03/2026 manual gazette requested | 1 pages | MISC | ||||||||||||||||||
Final Gazette dissolved by statutory instrument | pages | GAZ2 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 15 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||||||
Director's details changed for Martyn Harvey Osborne on Nov 18, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Martin Harvey Osborne on Nov 18, 2025 | 2 pages | CH01 | ||||||||||||||||||
Redenomination of shares. Statement of capital Apr 01, 2025
| 13 pages | SH14 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Mar 19, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||||||||||
Termination of appointment of Christopher Peter Verdin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew Giles St John Tibbitts as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Glory Global Solutions (International) Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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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