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FLUDE GROUP LTD

Company number 03287836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2022 AP01 Appointment of Mrs Rebecca Lewis as a director on 9 February 2022
23 Feb 2022 AP01 Appointment of Mrs Kimberley Barnard as a director on 9 February 2022
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
11 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 SH08 Change of share class name or designation
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
21 Oct 2020 SH08 Change of share class name or designation
17 Jun 2020 CH01 Director's details changed for Mr William Thomas on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Mark Minchell on 17 June 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2019 AP01 Appointment of Mr Sebastian Martin as a director on 29 April 2019
02 May 2019 AP01 Appointment of Mr William Thomas as a director on 29 April 2019
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
27 Sep 2018 CC04 Statement of company's objects
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 SH08 Change of share class name or designation
27 Jul 2018 SH08 Change of share class name or designation
27 Jul 2018 SH08 Change of share class name or designation
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2018 SH08 Change of share class name or designation