FLUID SPORTS LIMITED

Company number 06526406

Date	Type	Description	View / Download
03 Jul 2017	TM01	Termination of appointment of Jonathan Simon Hamburger as a director on 3 July 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Jonathan Simon Hamburger as a person with significant control on 3 July 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(7 pages)
02 Feb 2017	SH08	Change of share class name or designation	(2 pages)
02 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
18 Jan 2017	AD01	Registered office address changed from Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 18 January 2017	(1 page)
17 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 490	(4 pages)
17 Jan 2017	AP01	Appointment of Mr Jonathan Simon Hamburger as a director on 12 January 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 250	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
01 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 250	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 250	(5 pages)
07 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 May 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
03 May 2013	TM01	Termination of appointment of Andrew Lane as a director	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
09 May 2012	CH03	Secretary's details changed for Tracey Anne Buncher Howgate on 6 March 2012	(1 page)
09 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2012	CH01	Director's details changed for Mr Thomas Philip Howgate on 6 March 2012	(2 pages)

Previous

• 1
• 2
• 3

Next