THE FLOOW LIMITED
| Status | ACTIVE |
| Company No. | 07968005 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2012 |
| Age | 12 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE FLOOW LIMITED is an active private limited company with number 07968005. It was incorporated 12 years, 2 months, 15 days ago, on 28 February 2012. The company address is The Floow Campus The Floow Campus, Sheffield, S3 8HQ, South Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type small
Date: 23 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079680050007
Charge creation date: 2024-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-19
Charge number: 079680050008
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-19
Charge number: 079680050009
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079680050004
Charge creation date: 2024-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079680050005
Charge creation date: 2024-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2024
Action Date: 19 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079680050006
Charge creation date: 2024-01-19
Documents
Resolution
Date: 21 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 13 Dec 2023
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Booth
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-19
Officer name: Timothy C. Huffmyer
Documents
Termination director company with name termination date
Date: 11 Dec 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-19
Officer name: Ben Volkow
Documents
Mortgage satisfy charge full
Date: 20 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079680050003
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Doron Simon
Documents
Accounts with accounts type group
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 06 May 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-14
Psc name: Otonomo Technologies Ltd
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-14
Capital : 646.851521 GBP
Documents
Resolution
Date: 25 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aldo Monteforte
Cessation date: 2022-04-14
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-14
Psc name: Dl Insurance Services Ltd
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Moneta
Termination date: 2022-04-14
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Humphrey Michael Tomlinson
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Ian Peters
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Robert Rabone
Documents
Termination secretary company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David James
Termination date: 2022-04-14
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel John Chapman
Termination date: 2022-04-14
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Doron Simon
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-14
Officer name: Mr Ben Volkow
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2022
Action Date: 26 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079680050003
Charge creation date: 2022-02-26
Documents
Accounts with accounts type group
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Resolution
Date: 17 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jan 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-15
Officer name: Mr Robert Rabone
Documents
Change account reference date company current extended
Date: 02 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-28
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type group
Date: 28 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type group
Date: 24 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts with accounts type small
Date: 18 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change sail address company with old address new address
Date: 05 Apr 2018
Category: Address
Type: AD02
New address: Fifth Floor, 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE
Old address: Freeths Llp 2nd Floor Leopold Wing Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 06 Mar 2018
Action Date: 03 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-03
Psc name: Aldo Monteforte
Documents
Move registers to sail company with new address
Date: 24 Oct 2017
Category: Address
Type: AD03
New address: Freeths Llp 2nd Floor Leopold Wing Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA
Documents
Change sail address company with new address
Date: 24 Oct 2017
Category: Address
Type: AD02
New address: Freeths Llp 2nd Floor Leopold Wing Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-23
Old address: Oxo House Joiner Street Sheffield S3 8GW England
New address: The Floow Campus Wicker Lane Sheffield South Yorkshire S3 8HQ
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-27
Officer name: Richard Mark Birtles
Documents
Mortgage satisfy charge full
Date: 13 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079680050002
Documents
Capital cancellation shares
Date: 17 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH06
Capital : 313.21 GBP
Date: 2017-03-03
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Capital : 634.225709 GBP
Date: 2017-03-03
Documents
Capital return purchase own shares
Date: 17 Mar 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 10 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type small
Date: 05 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Accounts with accounts type small
Date: 07 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Ian Peters
Documents
Mortgage satisfy charge full
Date: 03 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 06 Jun 2015
Action Date: 28 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 13 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-28
Officer name: Dr. Samuel John Chapman
Documents
Capital allotment shares
Date: 08 Aug 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Capital : 316.93 GBP
Date: 2014-07-08
Documents
Capital alter shares subdivision
Date: 24 Jul 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-08
Documents
Capital variation of rights attached to shares
Date: 24 Jul 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 24 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Humphrey Michael Tomlinson
Appointment date: 2014-07-08
Documents
Appoint person secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David James
Documents
Mortgage create with deed with charge number
Date: 15 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079680050002
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 28 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-28
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Aug 2013
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Samuel John Chapman
Change date: 2013-08-08
Documents
Change registered office address company with date old address
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-25
Old address: Aizlewood's Mill Nursery Street Sheffield S3 8GG United Kingdom
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Birtles
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Legacy
Date: 27 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Moneta
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Capital : 165.07 GBP
Date: 2013-01-16
Documents
Change account reference date company current extended
Date: 22 Nov 2012
Action Date: 28 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-28
Made up date: 2013-02-28
Documents
Change registered office address company with date old address
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-22
Old address: 23 Carlyle Mansions Cheyne Walk London SW3 5LS United Kingdom
Documents
Capital allotment shares
Date: 17 Aug 2012
Action Date: 07 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-07
Capital : 142.85 GBP
Documents
Capital alter shares subdivision
Date: 13 Aug 2012
Action Date: 07 Aug 2012
Category: Capital
Type: SH02
Date: 2012-08-07
Documents
Capital name of class of shares
Date: 13 Aug 2012
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 13 Aug 2012
Category: Capital
Type: SH10
Documents
Resolution
Date: 13 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Solcia
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sam Chapman
Documents
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