FLUID GROUP (UK) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Change of share class name or designation

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Sub-division of shares on 2025-04-03

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25/04/2525 April 2025 Resolutions

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16/04/2516 April 2025 Cessation of Florence Marie-Lise Harvey as a person with significant control on 2025-04-04

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16/04/2516 April 2025 Termination of appointment of Florence Marie Lise Harvey as a director on 2025-04-14

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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16/04/2516 April 2025 Appointment of Mr Edward George Bowler as a director on 2025-04-04

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16/04/2516 April 2025 Notification of Fluid Holdings Limited as a person with significant control on 2025-04-04

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16/04/2516 April 2025 Cessation of Philip Edward Harvey as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Registration of charge 082688210001, created on 2025-04-04

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03/04/253 April 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with no updates

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/07/217 July 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/10/1528 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/02/147 February 2014 VARYING SHARE RIGHTS AND NAMES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 CURREXT FROM 31/10/2013 TO 30/11/2013

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06/11/136 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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