FLUIDONE LIMITED

Company number 05296759

Date	Type	Description	View / Download
22 Jan 2021	AP01	Appointment of Mr Roy Hastings as a director on 22 January 2021	(2 pages)
19 Nov 2020	CH01	Director's details changed for James Arnold Roberts on 10 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of James Arnold Roberts as a director on 10 November 2020	(2 pages)
05 Nov 2020	AA	Full accounts made up to 31 March 2020	(32 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	(5 pages)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 137.8685	(3 pages)
30 Jun 2020	SH20	Statement by Directors	(5 pages)
30 Jun 2020	CAP-SS	Solvency Statement dated 26/05/20	(1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(6 pages)
07 Oct 2019	MR01	Registration of charge 052967590005, created on 3 October 2019	(61 pages)
15 May 2019	PSC07	Cessation of Rigby Technology Investments Limited as a person with significant control on 27 February 2019	(1 page)
15 May 2019	PSC02	Notification of Fluidone Holdings Limited as a person with significant control on 27 February 2019	(2 pages)
15 May 2019	PSC07	Cessation of Rigby Technology Investments Limited as a person with significant control on 27 February 2019	(1 page)
15 May 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 February 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Piers Oliver Daniell as a director on 15 February 2019	(1 page)
03 Apr 2019	SH02	Sub-division of shares on 27 February 2019	(6 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 27/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
19 Mar 2019	SH08	Change of share class name or designation	(2 pages)
19 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2019	MR04	Satisfaction of charge 052967590004 in full	(1 page)
14 Mar 2019	TM01	Termination of appointment of John Paul Taylor as a director on 27 February 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Steven Paul Rigby as a director on 27 February 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of James Peter Rigby as a director on 27 February 2019	(1 page)