FLOREON TECHNOLOGY LIMITED

07850630
AURA INNOVATION CENTRE BRIDGEHEAD BUSINESS PARK MEADOW ROAD HESSLE HU13 0GD

Documents

Documents
Date Category Description Pages
12 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2024 capital Return of Allotment of shares 3 Buy now
28 May 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2024 capital Second Filing Capital Allotment Shares 6 Buy now
20 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
30 Apr 2024 resolution Resolution 1 Buy now
30 Apr 2024 incorporation Memorandum Articles 48 Buy now
10 Apr 2024 accounts Annual Accounts 3 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 capital Return of Allotment of shares 3 Buy now
04 Dec 2023 officers Appointment of director (Mr Gareth Paul John Llewellyn) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Simon John Trobridge) 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2023 accounts Annual Accounts 3 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
13 Dec 2022 incorporation Memorandum Articles 9 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
05 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2022 officers Termination of appointment of director (Jorge García Pérez) 1 Buy now
18 Jul 2022 officers Appointment of director (Jorge García Pérez) 2 Buy now
13 May 2022 accounts Annual Accounts 3 Buy now
30 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Mar 2022 resolution Resolution 1 Buy now
04 Mar 2022 capital Return of Allotment of shares 5 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2021 accounts Annual Accounts 11 Buy now
18 May 2021 incorporation Memorandum Articles 12 Buy now
18 May 2021 resolution Resolution 1 Buy now
18 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Nov 2020 accounts Annual Accounts 11 Buy now
29 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Caine Folkes-Miller) 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 mortgage Registration of a charge 60 Buy now
07 Oct 2019 accounts Annual Accounts 2 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2019 accounts Annual Accounts 2 Buy now
24 May 2019 officers Appointment of director (Mr Caine Folkes-Miller) 2 Buy now
29 Apr 2019 officers Change of particulars for director (Dr Andrew Anthony Gill) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2018 officers Appointment of director (Mr Simon John Trobridge) 2 Buy now
24 Aug 2018 officers Appointment of director (Dr Andrew Anthony Gill) 2 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
19 Jun 2018 capital Return of Allotment of shares 5 Buy now
13 Jun 2018 resolution Resolution 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2017 officers Termination of appointment of director (John Williams) 1 Buy now
07 Jul 2017 officers Termination of appointment of director (Andrew Anthony Gill) 1 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 May 2017 officers Termination of appointment of secretary (Kirstie Emma Lloyd) 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2016 officers Termination of appointment of director (Antony Bennett) 1 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
26 Jun 2015 accounts Annual Accounts 8 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2014 accounts Annual Accounts 4 Buy now
20 Mar 2014 officers Appointment of director (Mr Antony Bennett) 2 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
23 Jan 2014 resolution Resolution 2 Buy now
22 Jan 2014 officers Appointment of director (Dr Andrew Anthony Gill) 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2013 officers Termination of appointment of director (David Tarbotton) 1 Buy now
04 Dec 2013 officers Termination of appointment of director (Stephen Jenkinson) 1 Buy now
04 Dec 2013 officers Appointment of director (Dr John Williams) 2 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 capital Return of Allotment of shares 4 Buy now
15 Oct 2013 resolution Resolution 13 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
16 Jul 2013 mortgage Registration of a charge 18 Buy now
14 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2013 capital Return of Allotment of shares 4 Buy now
22 Jan 2013 officers Appointment of director (Mr David Tarbotton) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Stephen Philip Jenkinson) 2 Buy now
21 Nov 2012 annual-return Annual Return 3 Buy now
01 Nov 2012 officers Appointment of secretary (Mrs Kirstie Emma Lloyd) 1 Buy now
17 Nov 2011 incorporation Incorporation Company 7 Buy now