FLOOID FINCO LIMITED: Filings

  • Overview

    Company NameFLOOID FINCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11021539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLOOID FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Scheme of amalgamation
    7 pagesOC

    Miscellaneous

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

    Final Gazette dissolved by statutory instrument

    pagesGAZ2

    Full accounts made up to Mar 31, 2025

    24 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 Oct 18, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    RES 17

    Redenomination of shares. Statement of capital Apr 01, 2025

    • Capital: USD 149,838,932.40
    6 pagesSH14

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

    1 pagesAA01

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Mr Matthew Giles St John Tibbitts as a director on May 03, 2024

    2 pagesAP01

    Termination of appointment of Christopher Peter Verdin as a director on May 03, 2024

    1 pagesTM01

    Termination of appointment of Catherine Allingham Richards as a director on Jan 12, 2024

    1 pagesTM01

    Satisfaction of charge 110215390004 in full

    1 pagesMR04

    Satisfaction of charge 110215390003 in full

    1 pagesMR04

    Satisfaction of charge 110215390002 in full

    1 pagesMR04

    Satisfaction of charge 110215390001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 115,634,305
    3 pagesSH01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    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