FLUIDONE TOPCO LIMITED

11825732
5 HATFIELDS LONDON UNITED KINGDOM SE1 9PG

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Roy Hastings) 1 Buy now
29 Jul 2024 capital Notice of cancellation of shares 5 Buy now
02 Jul 2024 capital Return of purchase of own shares 4 Buy now
01 Jul 2024 resolution Resolution 4 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Mar 2024 resolution Resolution 4 Buy now
20 Mar 2024 capital Notice of cancellation of shares 5 Buy now
20 Mar 2024 capital Return of purchase of own shares 4 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 46 Buy now
14 Dec 2023 capital Return of purchase of own shares 4 Buy now
12 Dec 2023 capital Notice of cancellation of shares 5 Buy now
16 Nov 2023 capital Statement of capital (Section 108) 4 Buy now
16 Nov 2023 insolvency Solvency Statement dated 15/11/23 2 Buy now
16 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Nov 2023 resolution Resolution 5 Buy now
15 Nov 2023 officers Termination of appointment of director (Philip Brendan Lynch) 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Simon Ward) 2 Buy now
18 Oct 2023 resolution Resolution 4 Buy now
17 Oct 2023 capital Notice of cancellation of shares 5 Buy now
17 Oct 2023 capital Return of purchase of own shares 4 Buy now
18 Aug 2023 capital Notice of cancellation of shares 5 Buy now
18 Aug 2023 capital Notice of cancellation of shares 5 Buy now
18 Aug 2023 capital Return of purchase of own shares 4 Buy now
18 Aug 2023 capital Return of purchase of own shares 4 Buy now
27 Jul 2023 officers Termination of appointment of director (Thomas William Reece) 1 Buy now
27 Jul 2023 officers Appointment of director (Giles Edward Kilbourn) 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2023 accounts Annual Accounts 45 Buy now
04 Nov 2022 capital Return of Allotment of shares 6 Buy now
04 Nov 2022 resolution Resolution 5 Buy now
04 Nov 2022 incorporation Memorandum Articles 67 Buy now
11 Aug 2022 resolution Resolution 4 Buy now
08 Aug 2022 capital Notice of cancellation of shares 4 Buy now
08 Aug 2022 resolution Resolution 2 Buy now
27 Jul 2022 capital Notice of cancellation of shares 4 Buy now
27 Jul 2022 capital Return of purchase of own shares 3 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 officers Appointment of director (Philip Brendan Lynch) 2 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Christopher James Rogers) 2 Buy now
21 Jan 2022 officers Change of particulars for director (Mr Russell Martin Horton) 2 Buy now
24 Dec 2021 accounts Annual Accounts 43 Buy now
29 Nov 2021 capital Return of purchase of own shares 3 Buy now
08 Nov 2021 officers Appointment of director (Thomas William Reece) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (Mohammed Akmal Aneese) 1 Buy now
06 Oct 2021 capital Notice of cancellation of shares 4 Buy now
28 Jul 2021 resolution Resolution 4 Buy now
28 Jul 2021 resolution Resolution 4 Buy now
24 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2021 insolvency Solvency Statement dated 16/06/21 1 Buy now
23 Jun 2021 resolution Resolution 1 Buy now
03 Mar 2021 officers Termination of appointment of director (James Nicholas Arnold-Roberts) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2021 officers Appointment of director (Mr Roy Hastings) 2 Buy now
22 Jan 2021 officers Termination of appointment of director (Hemant Patel) 1 Buy now
19 Dec 2020 accounts Annual Accounts 41 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Nov 2020 officers Change of particulars for director (James Arnold Roberts) 2 Buy now
10 Nov 2020 officers Appointment of director (James Arnold Roberts) 2 Buy now
10 Nov 2020 officers Appointment of director (Mr Mohammed Akmal Aneese) 2 Buy now
10 Nov 2020 officers Termination of appointment of director (Matthew Peter Caffrey) 1 Buy now
12 Oct 2020 capital Return of Allotment of shares 3 Buy now
05 Oct 2020 capital Notice of cancellation of shares 4 Buy now
05 Oct 2020 capital Return of purchase of own shares 3 Buy now
07 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2020 resolution Resolution 2 Buy now
07 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2020 insolvency Solvency Statement dated 21/08/20 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
20 Dec 2019 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
07 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Mar 2019 resolution Resolution 63 Buy now
18 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Hemant Patel) 2 Buy now
13 Mar 2019 officers Appointment of director (Christopher James Rogers) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Russell Martin Horton) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Simon Hollingsworth) 2 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now