FLUBIT LIMITED

Company number 07431943

Date	Type	Description	View / Download
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 January 2015 GBP 288.95777	(9 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 289.35308	(9 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 282.43510	(9 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(35 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 307.90734	(9 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 253.23424	(9 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 237.95921	(9 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 231.53299	(9 pages)
11 Sep 2014	TM01	Termination of appointment of Matthew Hardcastle as a director on 25 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Units 203 and 204 70 Metropolitan Wharf Building Wapping Wall London E1W 3SS on 22 July 2014	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 211.85485	(9 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(9 pages)
24 Jan 2014	AD01	Registered office address changed from 12-18 Hoxton Street London N1 6NG United Kingdom on 24 January 2014	(1 page)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 182.65682	(7 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Jun 2013	TM01	Termination of appointment of Ricardo Gomez-Ulmke as a director	(3 pages)
14 May 2013	AP01	Appointment of Pierre Andurland as a director	(3 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 172.30291	(7 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 120.53	(6 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)