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GRUNFELD FLUID DYNAMICS LTD.

Company number 10761282

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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)
16 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
16 Jan 2025 PSC04 Change of details for Mr Glen Buckley as a person with significant control on 9 May 2017
09 Dec 2024 AP01 Appointment of Emil Buckley as a director on 11 November 2024
10 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
12 Oct 2023 MR04 Satisfaction of charge 107612820001 in full
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
21 Jan 2022 MR01 Registration of charge 107612820001, created on 18 January 2022
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
05 Dec 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 September 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 100,100.00
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
09 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-09
  • GBP 100