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FLUOROCARBON GROUP LIMITED

Company number 05847899

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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)
05 Nov 2024	AP01	Appointment of Mr Mehdi Jalali Roudsari as a director on 9 October 2024	View PDF Appointment of Mr Mehdi Jalali Roudsari as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Trevor Jesse Wells as a director on 10 October 2024	View PDF Termination of appointment of Trevor Jesse Wells as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AD01	Registered office address changed from Argyle Gate Argyle Way Stevenage SG1 2AD England to Argyle Gate Argyle Way Stevenage Hertfordshire SG1 2AD on 21 December 2023	View PDF Registered office address changed from Argyle Gate Argyle Way Stevenage SG1 2AD England to Argyle Gate Argyle Way Stevenage Hertfordshire SG1 2AD on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AD01	Registered office address changed from Fluorocarbon House Caxton Hill Hertford Hertfordshire SG13 7NH to Argyle Gate Argyle Way Stevenage SG1 2AD on 21 December 2023	View PDF Registered office address changed from Fluorocarbon House Caxton Hill Hertford Hertfordshire SG13 7NH to Argyle Gate Argyle Way Stevenage SG1 2AD on 21 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH03	Secretary's details changed for Mr Fergus John Wells on 27 September 2022	View PDF Secretary's details changed for Mr Fergus John Wells on 27 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	MR04	Satisfaction of charge 058478990005 in full	View PDF Satisfaction of charge 058478990005 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
13 Jul 2021	MR04	Satisfaction of charge 058478990004 in full	View PDF Satisfaction of charge 058478990004 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 058478990006 in full	View PDF Satisfaction of charge 058478990006 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR01	Registration of charge 058478990007, created on 28 May 2021	View PDF Registration of charge 058478990007, created on 28 May 2021 - link opens in a new window - 25 pages (25 pages)
01 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	TM01	Termination of appointment of Richard Gareth Griffiths as a director on 16 June 2020	View PDF Termination of appointment of Richard Gareth Griffiths as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FLUOROCARBON GROUP LIMITED

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