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FLUIDONE TOPCO LIMITED

Company number 11825732

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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)
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 96,250
20 Dec 2019 AP01 Appointment of Mr John Eric Hawkins as a director on 15 April 2019
07 May 2019 SH02 Sub-division of shares on 27 February 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH10 Particulars of variation of rights attached to shares
18 Mar 2019 SH08 Change of share class name or designation
13 Mar 2019 AP01 Appointment of Mr Hemant Patel as a director on 27 February 2019
13 Mar 2019 AP01 Appointment of Christopher James Rogers as a director on 27 February 2019
13 Mar 2019 AP01 Appointment of Mr Russell Martin Horton as a director on 27 February 2019
13 Mar 2019 AP01 Appointment of Mr Simon Hollingsworth as a director on 27 February 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 90,440
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 87,850
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 85,330
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 88,880
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 89,910
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 94,700
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 94,970
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 86,820
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 96,000
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 78,491.73
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 78,021.93
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 79,656.15
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 79,756.7
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 79,825.83
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 79,297.04