FLURO PLATFORM LIMITED

Company number 08302549

Date	Type	Description	View / Download
09 Nov 2020	SH08	Change of share class name or designation	(2 pages)
02 Nov 2020	MR01	Registration of charge 083025490004, created on 26 October 2020	(26 pages)
13 Oct 2020	TM01	Termination of appointment of Paul Jonathan Noble as a director on 13 October 2020	(1 page)
30 Jun 2020	MR01	Registration of charge 083025490003, created on 26 June 2020	(26 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 8,815.268314	(30 pages)
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	(27 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(11 pages)
24 Oct 2019	AP01	Appointment of Mr Ishaan Chilkoti as a director on 15 August 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Charlie Pidgeon as a director on 15 August 2019	(1 page)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 8,066.218314	(14 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 8,142.268314	(14 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Jul 2019	MA	Memorandum and Articles of Association	(62 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
21 May 2019	SH10	Particulars of variation of rights attached to shares	(18 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 501,575.458314	(14 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 502,520.458314	(14 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 8,052.448314	(14 pages)
04 Dec 2018	AP01	Appointment of Mr Simon John Waugh as a director on 8 October 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Richard Mark Priestman as a director on 30 August 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(11 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
10 Jul 2018	AP01	Appointment of Mr Paul Jonathan Noble as a director on 1 July 2018	(2 pages)