FLURO PLATFORM LIMITED filing history - Find and update company information

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FLURO PLATFORM LIMITED

Company number 08302549

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
10 Jul 2018	AP01	Appointment of Mr Paul Jonathan Noble as a director on 1 July 2018	View PDF Appointment of Mr Paul Jonathan Noble as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Dr Melanie Elizabeth Anne Goward as a director on 20 May 2018	View PDF Appointment of Dr Melanie Elizabeth Anne Goward as a director on 20 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 7,989.138314	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 7,989.138314 - link opens in a new window - 14 pages (14 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 11 pages (11 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
23 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 5,795.10	View PDF Statement of capital on 23 April 2018 GBP 5,795.10 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	CAP-SS	Solvency Statement dated 09/04/18	View PDF Solvency Statement dated 09/04/18 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2018	MR04	Satisfaction of charge 083025490001 in full	View PDF Satisfaction of charge 083025490001 in full - link opens in a new window - 1 page (1 page)
16 Jan 2018	MR04	Satisfaction of charge 083025490002 in full	View PDF Satisfaction of charge 083025490002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 5,894.1	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 5,894.1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,893.67	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 5,893.67 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 5,789.42	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 5,789.42 - link opens in a new window - 8 pages (8 pages)
16 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 26/04/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth to allot 26/04/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 5,555.95	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 5,555.95 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 5,552.22	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 5,552.22 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
08 Jun 2016	AP01	Appointment of Mr Charlie Pidgeon as a director on 1 June 2016	View PDF Appointment of Mr Charlie Pidgeon as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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