FLUIDONE TOPCO LIMITED

Company number 11825732

Date	Type	Description	View / Download
06 Oct 2021	SH06	Cancellation of shares. Statement of capital on 29 June 2021 GBP 95,810.32	(4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company, buyback contract proposed 25/06/2021	(4 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 97,400.87	(3 pages)
23 Jun 2021	SH20	Statement by Directors	(1 page)
23 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2021	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(6 pages)
22 Jan 2021	AP01	Appointment of Mr Roy Hastings as a director on 22 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Hemant Patel as a director on 22 January 2021	(1 page)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
24 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
19 Nov 2020	CH01	Director's details changed for James Arnold Roberts on 10 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of James Arnold Roberts as a director on 10 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Mohammed Akmal Aneese as a director on 9 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 9 November 2020	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 97,400.87	(3 pages)
05 Oct 2020	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 95,130.87	(4 pages)
05 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Sep 2020	SH19	Statement of capital on 7 September 2020 GBP 96,250.00	(5 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 21/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2020	SH20	Statement by Directors	(1 page)
07 Sep 2020	CAP-SS	Solvency Statement dated 21/08/20	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(6 pages)