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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)
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 SH08 Change of share class name or designation
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 26,412.00
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2018 CH01 Director's details changed for Mr Matthew Grant Leseelleur on 11 April 2018
16 Apr 2018 AP01 Appointment of Mr Mark Minchell as a director on 11 April 2018
16 Apr 2018 AP01 Appointment of Mr Matthew Grant Leseelleur as a director on 11 April 2018
15 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 04/12/2016
15 Jan 2018 RP04AR01 Second filing of the annual return made up to 4 December 2015
15 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Nov 2017 SH08 Change of share class name or designation
04 Sep 2017 TM01 Termination of appointment of Nicholas Mark Richard Maxwell as a director on 31 August 2017
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 AP01 Appointment of Mr Edward Antony Deslandes as a director on 24 May 2017
13 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change was registered on 15/01/2018.
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 21,500
  • ANNOTATION Clarification a second filed AR01 was registered on 15/01/2018
21 Jul 2015 AP01 Appointment of Mr Roger Clive Woudman as a director on 30 June 2015
10 Jul 2015 MA Memorandum and Articles of Association
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 21,500
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 21,500