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FLUIDONE MIDCO 1 LIMITED

Company number 11825911

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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)
22 Jan 2021 TM01 Termination of appointment of Hemant Patel as a director on 22 January 2021
19 Dec 2020 AA Full accounts made up to 31 March 2020
24 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
19 Nov 2020 CH01 Director's details changed for James Arnold Roberts on 10 November 2020
10 Nov 2020 AP01 Appointment of James Arnold Roberts as a director on 10 November 2020
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
29 Apr 2019 TM01 Termination of appointment of Matthew Peter Caffrey as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Simon Hollingsworth as a director on 29 April 2019
21 Mar 2019 AP01 Appointment of Mr Hemant Patel as a director on 27 February 2019
21 Mar 2019 AP01 Appointment of Mr Russell Martin Horton as a director on 27 February 2019
21 Mar 2019 AP01 Appointment of Christopher James Rogers as a director on 27 February 2019
21 Mar 2019 AP01 Appointment of Mr Simon Hollingsworth as a director on 27 February 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX United Kingdom to 5 Hatfields London SE1 9PG on 8 March 2019
08 Mar 2019 PSC05 Change of details for Fluidone Topco Limited as a person with significant control on 27 February 2019
05 Mar 2019 MR01 Registration of charge 118259110001, created on 27 February 2019
13 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-13
  • GBP 1