FLUIDSTACK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-06 |
| 25/06/2525 June 2025 New | Sub-division of shares on 2025-05-21 |
| 09/06/259 June 2025 New | Second filing of Confirmation Statement dated 2025-03-12 |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 02/04/252 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 25/03/2525 March 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-02-12 |
| 11/02/2511 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-16 |
| 07/02/257 February 2025 | Cessation of James Edward Cox as a person with significant control on 2023-10-18 |
| 07/02/257 February 2025 | Cessation of Peixian Wu as a person with significant control on 2023-10-18 |
| 07/02/257 February 2025 | Notification of a person with significant control statement |
| 30/01/2530 January 2025 | Director's details changed for Mr Cesar Maklary on 2024-04-13 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Registered office address changed from 123 Buckingham Palace Rd Wework (Fluidstack Ltd.) 123 Buckingham Palace Road London SW1W 9SH England to Third Floor 20 Old Bailey London EC4M 7AN on 2024-11-14 |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 08/10/248 October 2024 | Appointment of Mr Stephane Fisch as a director on 2023-11-21 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 22/03/2422 March 2024 | Change of details for Mr Peixian Wu as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr Peixian Wu on 2024-03-22 |
| 31/01/2431 January 2024 | Termination of appointment of Lee Thomas William Hudson as a director on 2023-11-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 29/08/2329 August 2023 | Second filing for the cessation of Carina Namih as a person with significant control |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Change of details for Mr Peixian Wu as a person with significant control on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Lee Thomas William Hudson on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Peixian Wu on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Cesar Maklary on 2023-08-10 |
| 10/08/2310 August 2023 | Change of details for Mr James Edward Cox as a person with significant control on 2023-08-10 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registered office address changed from 32 7 Colosseum Terrace London NW1 4EB United Kingdom to 123 Buckingham Palace Rd Wework (Fluidstack Ltd.) 123 Buckingham Palace Road London SW1W 9SH on 2022-12-23 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 11/10/2211 October 2022 | Cessation of Episode Gp 2 Llp as a person with significant control on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Change of details for Mr Peixian Wu as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 7 Colosseum Terrace London NW1 4EB on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Peixian Wu on 2021-10-19 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Second filing of Confirmation Statement dated 2020-03-12 |
| 05/07/215 July 2021 | Change of details for Mr James Edward Cox as a person with significant control on 2021-04-15 |
| 05/07/215 July 2021 | Change of details for Mr Peixian Wu as a person with significant control on 2021-04-15 |
| 05/07/215 July 2021 | Notification of Episode Gp 2 Llp as a person with significant control on 2021-04-15 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-04-15 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARINA NAMIH / 26/08/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 22/04/2022 April 2020 | Confirmation statement made on 2020-03-12 with no updates |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PEIXIAN WU / 28/02/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD COX / 28/02/2020 |
| 13/03/2013 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR REAAL KHALIL / 28/02/2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REAAL KHALIL |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 14/02/1914 February 2019 | Cessation of Carina Namih as a person with significant control on 2019-02-14 |
| 14/02/1914 February 2019 | CESSATION OF CARINA NAMIH AS A PSC |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARINA NAMIH / 14/02/2019 |
| 10/01/1910 January 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | COMPANY NAME CHANGED FLARE SOCIAL LTD CERTIFICATE ISSUED ON 21/12/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | SUB-DIVISION 27/04/18 |
| 31/05/1831 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 300 |
| 21/05/1821 May 2018 | ADOPT ARTICLES 27/04/2018 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MS CARINA NAMIH |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR REAAL KHALIL |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA NAMIH |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAAL KHALIL |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEIXIAN WU / 11/05/2018 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COX |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PEIXIAN WU / 11/05/2018 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JAMES EDWARD COX |
| 28/09/1728 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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