FLO LIVE LIMITED
| Status | ACTIVE |
| Company No. | 09931232 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2015 |
| Age | 8 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FLO LIVE LIMITED is an active private limited company with number 09931232. It was incorporated 8 years, 4 months, 5 days ago, on 29 December 2015. The company address is C/O 83north Uk Llp 5 Golden Square C/O 83north Uk Llp 5 Golden Square, London, W1F 9HT, England.
Company Fillings
Change person director company with change date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Mr Yair Snir
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yoram Snir
Change date: 2024-04-24
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Mr Barak Pridor
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rony Ahron Cohen
Change date: 2024-04-24
Documents
Confirmation statement with updates
Date: 24 Apr 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Accounts amended with accounts type group
Date: 30 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 23 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 102,654.80 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Address
Type: AD01
Old address: Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England
New address: C/O 83North Uk Llp 5 Golden Square 5th Floor London W1F 9HT
Change date: 2023-10-18
Documents
Appoint person director company with name date
Date: 17 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shay Grinfeld
Appointment date: 2023-09-13
Documents
Accounts with accounts type group
Date: 10 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Gazette filings brought up to date
Date: 07 Mar 2023
Category: Gazette
Type: DISS40
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 21 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-21
Charge number: 099312320003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 21 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-21
Charge number: 099312320004
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-25
Officer name: Mr Daniel Arthur Hallgarten
Documents
Resolution
Date: 02 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-01
Capital : 102,654.8 GBP
Documents
Capital cancellation shares
Date: 15 Mar 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH06
Capital : 83,304.12 GBP
Date: 2022-02-17
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-01
Capital : 83,469.12 GBP
Documents
Capital allotment shares
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Capital
Type: SH01
Capital : 83,469.12 GBP
Date: 2022-01-01
Documents
Resolution
Date: 04 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Mar 2022
Action Date: 02 Jun 2021
Category: Capital
Type: SH01
Capital : 92,049.09 GBP
Date: 2021-06-02
Documents
Capital cancellation shares
Date: 01 Mar 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-17
Capital : 10,562.07 GBP
Documents
Capital return purchase own shares
Date: 01 Mar 2022
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-18
Officer name: Mr Barak Pridor
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-18
Officer name: Mr Yair Snir
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nir Shalom
Termination date: 2021-12-13
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-19
Officer name: Boaz Goldman
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2020
Action Date: 21 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099312320001
Charge creation date: 2020-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2020
Action Date: 21 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-21
Charge number: 099312320002
Documents
Appoint person secretary company with name date
Date: 26 Mar 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-06
Officer name: Mr Rony Ahron Cohen
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Mr Percy Eduardo Grundy Castanos
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 72,742.05 GBP
Documents
Notification of a person with significant control statement
Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 Feb 2020
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-17
Psc name: Flo Holdings Limited
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yoram Snir
Change date: 2020-02-26
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rony Ahron Cohen
Change date: 2020-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Nir Shalom
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Capital : 5,151.98 USD
Date: 2019-12-19
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yoram Snir
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Percy Eduardo Grundy Castanos
Termination date: 2019-09-20
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Tobelem
Termination date: 2019-09-20
Documents
Termination director company with name termination date
Date: 24 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-20
Officer name: Arye Aberjel
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 17 Sep 2019
Category: Capital
Type: SH01
Capital : 67,196.07 GBP
Date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 25 Sep 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Address
Type: AD01
New address: Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL
Old address: 115 Eastbourne Mews London W2 6LQ England
Change date: 2019-09-20
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-05
Psc name: Flo Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-19
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Termination secretary company with name termination date
Date: 20 Jun 2019
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Recasens I Morente
Termination date: 2018-08-08
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
New address: 115 Eastbourne Mews London W2 6LQ
Old address: Winterpick Warren Road Crowborough TN6 1QS England
Documents
Accounts amended with accounts type total exemption full
Date: 15 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rony Ahron Cohen
Appointment date: 2018-12-01
Documents
Termination director company with name termination date
Date: 23 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: James Robert Crossley
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Capital : 22,750 GBP
Date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control statement
Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 27 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-27
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Feb 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Tobelem
Appointment date: 2017-02-06
Documents
Capital allotment shares
Date: 17 Feb 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-02-06
Documents
Appoint person secretary company with name date
Date: 23 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-22
Officer name: Mr Patrick Recasens I Morente
Documents
Termination secretary company with name termination date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Robert Crossley
Termination date: 2016-11-22
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Boaz Goldman
Appointment date: 2016-11-22
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arye Aberjel
Appointment date: 2016-11-22
Documents
Capital allotment shares
Date: 19 Nov 2016
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 10,000 GBP
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-27
Officer name: Mr Percy Eduardo Grundy Castanos
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Capital allotment shares
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-27
Capital : 10,000 GBP
Documents
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