FLOORXL LIMITED: Filings

  • Overview

    Company NameFLOORXL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323836
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FLOORXL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Registered office address changed from , C/O Azets Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland to Floorxl Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 17, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on May 15, 2024

    • Capital: GBP 1,344
    4 pagesSH06

    Confirmation statement made on May 06, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 16, 2024

    • Capital: GBP 1,390
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Satisfaction of charge SC3238360003 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Stephane Leveque on Mar 12, 2023

    2 pagesCH01

    Secretary's details changed for Stephane Leveque on Mar 12, 2023

    1 pagesCH03

    Change of details for Mr Stephane Alain Christian Leveque as a person with significant control on Mar 12, 2023

    2 pagesPSC04

    Registered office address changed from , 3 Alderston Gardens, Haddington, East Lothian, EH41 3RY, Scotland to Floorxl Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jan 30, 2023

    1 pagesAD01

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on May 16, 2020 with 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