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THE FLUME CATHETER COMPANY LIMITED

Company number 10047300

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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)
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 November 2018
  • GBP 200
11 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
02 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 140.4494
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
11 Aug 2016 AP01 Appointment of Roger Holmes as a director
27 Jun 2016 AP01 Appointment of Mr Roger Anthony Holmes as a director on 6 June 2016
25 Jun 2016 AP01 Appointment of Hilary Havard as a director on 6 June 2016
25 Jun 2016 AP01 Appointment of Katharine Holmes as a director on 6 June 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interests 06/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH02 Sub-division of shares on 6 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 125.00
07 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-07
  • GBP 100