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FLUID GROUP HOLDINGS LIMITED

Company number 12040107

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	PSC04	Change of details for Ms Mareesa Ann Wahab as a person with significant control on 19 January 2024	View PDF Change of details for Ms Mareesa Ann Wahab as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Ms Mareesa Ann Wahab on 19 January 2024	View PDF Director's details changed for Ms Mareesa Ann Wahab on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Ms Laura Woodall on 19 January 2024	View PDF Director's details changed for Ms Laura Woodall on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024	View PDF Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	AP01	Appointment of Miss Laura Woodall as a director on 25 June 2021	View PDF Appointment of Miss Laura Woodall as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Ms Mareesa Ann Wahab as a director on 25 June 2021	View PDF Appointment of Ms Mareesa Ann Wahab as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC01	Notification of Mareesa Ann Wahab as a person with significant control on 24 January 2020	View PDF Notification of Mareesa Ann Wahab as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC04	Change of details for Ms Laura Woodall as a person with significant control on 24 January 2020	View PDF Change of details for Ms Laura Woodall as a person with significant control on 24 January 2020 - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition by the company 24/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition by the company 24/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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FLUID GROUP HOLDINGS LIMITED

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