FLUIDONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 31/05/2431 May 2024 | Satisfaction of charge 097877940002 in full |
| 31/05/2431 May 2024 | Satisfaction of charge 097877940001 in full |
| 29/05/2429 May 2024 | Registration of charge 097877940003, created on 2024-05-28 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/03/2428 March 2024 | |
| 15/11/2315 November 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 |
| 02/11/232 November 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/227 October 2022 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/10/1922 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097877940001 |
| 20/08/1920 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 15.27 |
| 29/04/1929 April 2019 | ARTICLES OF ASSOCIATION |
| 21/03/1921 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 19/03/1919 March 2019 | SUB-DIVISION 27/02/19 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE BIDCO LIMITED |
| 13/03/1913 March 2019 | CESSATION OF RIGBY GROUP FINANCE LIMITED AS A PSC |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 21/12/1821 December 2018 | COMPANY NAME CHANGED RIGBY TECHNOLOGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/18 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 2.24 |
| 10/12/1810 December 2018 | ADOPT ARTICLES 09/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 22/09/1622 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RIGBY |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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