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FLUIDLY LIMITED

Company number 10402874

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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)
23 Aug 2018	TM01	Termination of appointment of Matthew John Lawrence as a director on 15 August 2018	View PDF Termination of appointment of Matthew John Lawrence as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 173.00337	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 173.00337 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 12,857,187.98745	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 12,857,187.98745 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 61 pages (61 pages)
29 Sep 2017	AP01	Appointment of William James Gibbs as a director on 14 September 2017	View PDF Appointment of William James Gibbs as a director on 14 September 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 128.57148	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 128.57148 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	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 - 34 pages (34 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 124.76198	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 124.76198 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jan 2017	AP01	Appointment of Mr Dominic Dominic Barker as a director on 20 December 2016	View PDF Appointment of Mr Dominic Dominic Barker as a director on 20 December 2016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AP01	Appointment of Mr Matthew John Lawrence as a director on 20 December 2016	View PDF Appointment of Mr Matthew John Lawrence as a director on 20 December 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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