FLUIDONE LIMITED

Company number 05296759

Date	Type	Description	View / Download
26 Jan 2017	AD01	Registered office address changed from South Bank Tower 5 Hatfields London SE1 9PG England to 5 Hatfields London SE1 9PG on 26 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 More London More London Riverside London SE1 2AP to South Bank Tower 5 Hatfields London SE1 9PG on 26 January 2017	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
02 Nov 2016	TM01	Termination of appointment of Nigel Peter Gilpin as a director on 31 October 2016	(1 page)
25 Oct 2016	CERTNM	Company name changed fluidata LIMITED\certificate issued on 25/10/16 RES15 ‐ Change company name resolution on 2016-10-24	(5 pages)
25 Oct 2016	CONNOT	Change of name notice	(2 pages)
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 124.84	(11 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
29 May 2015	TM01	Termination of appointment of Larry Viner as a director on 8 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Edward Leonard Daniell as a director on 8 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Joachim Roeser as a director on 8 April 2015	(1 page)
29 May 2015	TM02	Termination of appointment of Piers Oliver Daniell as a secretary on 8 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Phillip Oliver as a director on 8 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Patricia Anne Roeser as a director on 8 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Nigel Richard Sanders as a director on 8 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Daniel Mark Fisher as a director on 8 April 2015	(1 page)
29 May 2015	AP01	Appointment of Michael Joseph Swain as a director on 8 April 2015	(2 pages)
29 May 2015	AP01	Appointment of Steven Paul Rigby as a director on 8 April 2015	(2 pages)
29 May 2015	AP01	Appointment of Nigel Peter Gilpin as a director on 8 April 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
13 May 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
08 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 124.84	(16 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 124.84	(4 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 124.74	(4 pages)