FLUIDONE TOPCO LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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27/05/2527 May 2025 Purchase of own shares.

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27/05/2527 May 2025 Purchase of own shares.

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27/05/2527 May 2025 Cancellation of shares. Statement of capital on 2025-05-14

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21/01/2521 January 2025 Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21

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30/12/2430 December 2024 Group of companies' accounts made up to 2024-03-31

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27/11/2427 November 2024 Termination of appointment of Simon Ward as a director on 2024-11-26

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25/10/2425 October 2024 Purchase of own shares. Shares purchased into treasury:

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03/09/243 September 2024 Termination of appointment of Roy Hastings as a director on 2024-08-30

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29/07/2429 July 2024 Cancellation of shares. Statement of capital on 2024-06-13

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02/07/242 July 2024 Purchase of own shares.

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with updates

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Cancellation of shares. Statement of capital on 2024-03-13

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20/03/2420 March 2024 Purchase of own shares.

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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14/12/2314 December 2023 Purchase of own shares.

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12/12/2312 December 2023 Cancellation of shares. Statement of capital on 2023-11-20

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023

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16/11/2316 November 2023 Statement of capital on 2023-11-16

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023

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16/11/2316 November 2023 Resolutions

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15/11/2315 November 2023 Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr Simon Ward as a director on 2023-11-01

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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17/10/2317 October 2023 Purchase of own shares.

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17/10/2317 October 2023 Cancellation of shares. Statement of capital on 2023-10-03

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18/08/2318 August 2023 Purchase of own shares.

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18/08/2318 August 2023 Cancellation of shares. Statement of capital on 2023-06-20

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18/08/2318 August 2023 Cancellation of shares. Statement of capital on 2023-08-01

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18/08/2318 August 2023 Purchase of own shares.

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27/07/2327 July 2023 Appointment of Giles Edward Kilbourn as a director on 2023-07-08

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27/07/2327 July 2023 Termination of appointment of Thomas William Reece as a director on 2023-07-08

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with updates

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10/01/2310 January 2023 Group of companies' accounts made up to 2022-03-31

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2021-06-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-12 with updates

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08/02/228 February 2022 Appointment of Philip Brendan Lynch as a director on 2022-01-31

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21/01/2221 January 2022 Director's details changed for Mr Christopher James Rogers on 2022-01-21

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21/01/2221 January 2022 Director's details changed for Mr Russell Martin Horton on 2022-01-21

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24/12/2124 December 2021 Group of companies' accounts made up to 2021-03-31

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29/11/2129 November 2021 Purchase of own shares.

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08/11/218 November 2021 Termination of appointment of Mohammed Akmal Aneese as a director on 2021-10-03

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08/11/218 November 2021 Appointment of Thomas William Reece as a director on 2021-10-03

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06/10/216 October 2021 Cancellation of shares. Statement of capital on 2021-06-29

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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28/07/2128 July 2021 Resolutions

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24/06/2124 June 2021 Statement of capital on 2021-06-24

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021

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23/06/2123 June 2021

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23/06/2123 June 2021 Resolutions

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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10/01/2010 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 96250

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20/12/1920 December 2019 DIRECTOR APPOINTED MR JOHN ERIC HAWKINS

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07/05/197 May 2019 SUB-DIVISION 27/02/19

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19/03/1919 March 2019 ADOPT ARTICLES 27/02/2019

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13/03/1913 March 2019 DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH

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13/03/1913 March 2019 DIRECTOR APPOINTED MR HEMANT PATEL

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13/03/1913 March 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS

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13/03/1913 March 2019 DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 96000

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 94970

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 86820

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 90440

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 88880

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 89910

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 94700

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79209.95

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79964.09

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79825.83

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79756.7

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79297.04

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79656.15

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 80000

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 78021.93

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 78491.73

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 87850

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79894.96

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 79227.91

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11/03/1911 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 85330

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX UNITED KINGDOM

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08/03/198 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 76169.5

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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